October 2021 Board of Trustees Meeting

October 8, 2021
209 Main St. Westcliffe, CO 9:30 a.m.

I. Call to Order

II. Board Approval of Roof Repair Project – Attachment 1

III. Approval of Minutes
A. Regular Meeting Friday, September 10, 2021

IV. Financial Reports
A. Previous Month’s Report

V. Report on Projects
A. Adult Programs Report – Attachment 2
B. Youth Programs Report – Attachment 3
C. Partnerships
D. Grant Updates
E. Building & Facilities
F. Website & Technology

VI. Director’s Report

VII. Old Business
A. Update from Renee on Local Government Investment Pools – Attachment Group 4
B. Update Regarding Inventory of Library Storage Unit

VIII. New Business
A. Review & Approve Proposed 2022 Staff Salary Increases – Attachment Group 5
B. Review Draft of Proposed 2022 Budget – Attachment Group 6

IX. Matters from the Board
A. Update from the Search/Transition Committee

X. Adjournment