June 2023 Finance Committee Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

FINANCE COMMITTEE MEETING

July 12, 2023

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

  1. Call to Order
  1. New Business
    1. Review June 2023 Financials — Attachment Group 1
    2. Review ColoTrust Statement of Accounts — Attachment 2
    3. Consideration of COLA or Other Raises for Staff – Attachment 3
    4. Strategic Planning – Foundation and Friends
    5. Strategic Planning – Silver Cliff Proposed Town Hall
    6. Strategic Planning – Succession (for full Board?)
  1. Adjournment