July 2021 Board of Trustees Meeting

July 9, 2021
209 Main St. Westcliffe, CO 10:00 a.m.

I. Call to Order

II. Approval of Minutes
A. Regular Meeting Friday, June 11, 2021

III. Financial Reports
A. Previous Month’s Report
B. May Financial Report Update

IV. Director’s Report
A. Adult Programs Report – Attachment 1
B. Youth Programs Report – Attachment 2

V. Old Business
A. Review Draft of Director Employment Agreement – Attachment 3

VI. New Business
A. Staff Evaluations
B. Cash Register Upgrade – Attachment Group 4
C. Additional Tech Recycling
D. Annual SDA Membership
E. Review and Discuss COVID Policy Draft – Attachment 5
F. Appointment of Library Trustees: Research and Recommendations from Richard Hacker – Attachment 6
G. Partnership Proposal with KLZR – Attachment 7

VII. Matters from the Board
A. Approval of 2020 Audit Documents – Attachment Group 8
B. Update from Search/Transition Committee
C. Board-Staff-Friends Luncheon

VIII. Adjournment