Aug 2023 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

August 11, 2023

209 Main St.     Westcliffe, CO      9:30 a.m.

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Meeting ID: 814 204 5795

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  1. Call to Order
  1. Approval of Minutes
    1. Regular Meeting Friday, July 14, 2023
  1. Financial Reports
  2. Previous Month’s Report
  1. Public Comment
  1. Report on Projects
    1. Adult Programs Report — Attachment 1
    2. Youth Programs Report — Attachment Group 2
    3. Partnerships
    4. Grant Updates
    5. Building & Facilities
    6. Website & Technology
  1. Co-Directors’ Report
    1. Friends of the Library Funding Stats Flyer — Attachment 3
  1. Old Business

No Old Business

  1. New Business
    1. Proposed Revised 2023 Budget — Attachment 4
  1. Matters from the Board
    1. Discuss compensation for Genna during medical leave
    2. Request to move October board meeting date 
    3. Board members needing soft/hard copies of Revised 2023 SDA Board Member Manual
  1. Adjournment