September 2019 Board of Trustees Agenda

September 13, 2019
209 Main St. Westcliffe, CO 10:00 a.m.

I. Call to Order

II. Approval of Minutes of Friday, August 9, 2019

III. Financial Reports
A. Previous Month’s Report

IV. Director’s Report
A. Report on Project(s)
B. Facilities Report

V. Old Business
A. Reserves Expenditure Request for Carpet Cleaning.

VI. New Business
A. Updated Benefits Policy Proposals
B. Medical and Family Leave Policy Proposal
C. Review Draft of Revised 2019 Budget
D. Discuss 2020 Budget Basic Assumptions and Preliminary Budget
E. Submit Final Audited 2018 Financial Statements

VII. Matters from the Board
A. Staff-Board-Friends Luncheon
B. 2019 Spirit Campaign
VIII. Adjournment

The West Custer County Library District Committee on Patron Issues will have a meeting immediately following the Board of Trustees meeting. The agenda is to discuss one specific patron issue.