May 2022 Meeting of the Board of Trustees

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

May 13, 2022

209 Main St.     Westcliffe, CO      9:30 a.m.

 

  • Call to Order
  • Approval of Minutes
      1. Regular Meeting Friday, April 8, 2022
      2. Special Meeting Monday, May 2, 2022
  • Financial Reports
  1. Previous Month’s Report
  • Report on Projects
      1. Adult Programs Report — Attachment 1
      2. Adult Winter Reading Program 2022 Summary — Attachment 2
      3. Youth Programs Report — Attachment 3
      4. Partnerships
      5. Grant Updates
      6. Building & Facilities
      7. Website & Technology
  • Co-Directors’ Report
  • Old Business
      1. Verticomm Update
      2. Update on Dodd copyright
  • New Business
  1. Revised Public Policies Sections IV and V, Risk Management and Fiscal Policies — Attachment 4
  2. Discuss Application for Trustee Vacancy from Chris Estey — Attachment 5
  3. Resolution to Grant ColoTrust Read-only Access to Janet
  • Matters from the Board 
  1. Long Range Planning Retreat Postponed
  2. SDA Regional Workshop Monday 6/13 in Salida
  • Adjournment

 

Leave a Comment