AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
January 15, 2021
209 Main St. Westcliffe, CO 10:00 a.m.
Public notice: The Board of Trustees monthly meeting has been rescheduled from January 8, 2021 to January 15, 2021
To join online: https://us02web.zoom.us/j/89390696911
To call in: 1-346-248-7799 Meeting ID: 893 9069 6911
- Call to Order
- Approval of Minutes, Friday, December 11, 2020
- Financial Reports
- Previous Month’s Report
- Director’s Report
- Old Business
- Update from Building Committee – Capital Reserves Expenditure Request – Attachment 1
- New Business
- Designation of a Public Location for Public Notice
- Review of Trustee Applications and Interview Procedures – Attachment Group 2
- Matters from the Board
- Election of Officers
- Thank You Resolution to Outgoing to Trustees
- Adjournment