February 2020 Board of Trustees Agenda

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

February 14th, 2020

209 Main St.     Westcliffe, CO      10:00 a.m.

 

  1. Call to Order
  2. Approval of Minutes of Friday, January 10, 2020

 

  • Financial Reports
  1. Previous Month’s Report

 

  1.   Old Business
  2. No old business.

  

  1. Director’s Report (informational – no vote required)
    1. Report on Projects
      1. Programs Attendance Review – Attachments 1, 2, 3
    2. Children’s Health Fund Grant Application Update – Attachment 4
    3. Annual Report Update – Attachment 5
    4. Town of Westcliffe Visit – Attachment 6
    5. Spirit Campaign Thank You Materials – Attachment 7

 

  1.   New Business
  2. Long Range Plan Goals Approval – Attachment 8
  3. Vote on CD Renewal
  4. Review Trustee Selection Materials – Attachment 9
  5. Review of Banishment Appeal

 

  • Matters from the Board
    1. CLiC Spring Workshops

 

  • Adjournment