AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
October 11, 2019
209 Main St. Westcliffe, CO 10:00 a.m.
I. Call to Order
II. Approval of Minutes of Friday, September 13, 2019
III. Financial Reports
A. Previous Month’s Report
IV. Old Business
A. Report on Project(s)
B. Facilities Report
V. Director’s Report
VI. Old Business
A. Medical and Family Leave Policy Proposal
VII. New Business
A. Proposed Patron Code of Conduct
B. Review of Revised and Projected Budget Drafts
C. Review Director Evaluation and Other Year-end Processes
D. Review of Long Range Plan Draft
VIII. Matters from the Board
A. 2019 Spirit Campaign
IX. Adjournment