December 2024 Finance Committee Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

FINANCE COMMITTEE MEETING

December 11, 2024

209 Main St.     Westcliffe, CO      11:15 a.m.

Join Zoom Meeting

Meeting ID: 884 4012 0492

Passcode: 823029

  1. Call to Order
  1. New Business
    1. Review November 2024 Financial Statements — Attachment Group 1
    2. Review November 2024 ColoTrust Statement of Accounts — Attachment 2
    3. Proposed 2025 Budget — Attachment 3
    4. CSD Pool 2025 Insurance renewal and deductible discussion — Attachment 4
    5. IT Provider Updates
    6. CenturyLink/ISP provider updates — Attachment 5
    7. Legal Counsel Discussion and 5.5% Property Tax Limitation — Attachment Group 6
    8. Space Audit Discussion — Attachment Group 7
  1. Public Comment
  1. Adjournment