July 2020 Board of Trustees Agenda

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

July 17, 2020

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

Public notice: The Board of Trustees monthly meeting has been rescheduled from July 10, 2020 to July 17, 2020

Virtual Attendance Available:

Zoom link: https://us02web.zoom.us/j/89814349203

Call-in phone number: 1-346-248-7799, meeting ID: 898 1434 9203

 

1. Call to Order
2. Approval of Minutes of Friday, June 12, 2020

• Approval of Minutes of Special Meeting Tuesday June 30, 2020

1. Approval of Minutes of Special Meeting Tuesday July 6, 2020

 

1. Financial Reports – Previous Month’s Report

  

1. Director’s Report

•   Old Business

 

•   New Business
  1. Presentation of Audit by Griffin & Associates – Attachment 1
  2. Reserves Expenditure Requests Relating to the Building –Attachments 2
  3. D Rates from Kirkpatrick Bank – Attachment 3

 

1. Matters from the Board
   1. Vote to Approve Audit

 

1. Adjournment