October 2024 Board of Trustees Meeting and Notice of Budget Hearing

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

And 

NOTICE OF BUDGET HEARING

October 11, 2024

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

Join Zoom Meeting

Meeting ID: 856 2814 4237

Passcode: 301118

1. Call to Order

2. Approval of Minutes

3. Financial Reports

1. September 2024 Reports
2. Notes to Financial Statements

4. Public Comment

5. Co-Directors Report 
   1. Adult Programming Updates — Attachment 1
   2. Youth Programming Updates — Attachment 2
   3. Partnerships
   4. Grants
   5. Building & Facility
   6. Website & Technology

6. Old Business
   1. Transition from Verticomm to Marmot

7. New Business
   1. Approve new Internet Service Provider (ISP) Starlink
   2. Changes in Budget Procedure — Attachment Group 3
   3. 2025 Budget Working Draft — Attachment Group 4
   4. Property Tax Outlook 2025 
   5. Board members terms ending 2024 — Attachment 5
   6. Library District vs. Special District

8. Matters from the Board

9. Adjournment