AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
November 13, 2020
209 Main St. Westcliffe, CO 10:00 a.m.
To Join Online: https://us02web.zoom.us/j/81282109673
Or Call-In: 1 346 248 7799, Meeting ID: 812 8210 9673
- Call to Order
- Approval of Minutes of Friday, October 9, 2020
- Financial Reports
- Previous Month’s Report
- Director’s Report
- COVID-19 Update from Governor’s Office – Attachment 1
- Third Quarter 2020 Circulation Review – Attachment 2
- Intellectual Freedom Review – Attachment 3
- Director’s Evaluation – Attachments 4
- Old Business
- Network Refresh Quotes
- New Business
- Insurance Recommendations for 2020-2021 – Attachment 5
- Presentation of 2021 Proposed Budget –
- Review of income status from DOLA – Attachment 6
- Discuss 2021 Projected Budget – Attachment 7
- Review of Draft Resolutions for Budgets – Attachments 8
- Matters from the Board
- Spirit Campaign Newspaper & Facebook Ad – Attachment 9
- Trustee Resignation – Attachment 10
- Adjournment