September 2021 Board of Trustees Meeting

September 10, 2021
209 Main St. Westcliffe, CO 9:30 a.m.

I. Call to Order

II. Approval of Minutes
A. Regular Meeting Friday, August 13, 2021
B. Special Meeting Tuesday, August 17, 2021

III. Financial Reports
A. July Financial Report
B. Previous Month’s Report

IV. Report on Projects
A. Adult Programs Report – Attachment 1
B. Youth Programs Report – Attachment 2
C. Partnerships
D. Grant Updates
E. Building & Facilities
F. Website & Technology

V. Director’s Report

VI. Old Business
A. No Old Business

VII. New Business
A. Approve Closing of All CDs and Depositing Funds into Money Market Account with UBB
B. Presentation from Renee on Local Government Investment Pools – Attachment Group 3 available Friday
C. 2021 Budget Revisions – Attachment Group 4

VIII. Matters from the Board
A. Update from the Search/Transition Committee – Attachment Group 5
B. Board-Staff-Friends Luncheon – Attachment 6

IX. Adjournment