AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
BOARD OF TRUSTEES MEETING
March 11, 2022
209 Main St. Westcliffe, CO 9:30 a.m.
- Call to Order
- Approval of Minutes
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- Regular Meeting Friday, January 14, 2022
- Financial Reports
- Previous Month’s Report
- Report on Projects
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- Adult Programs Report – Attachment 1
- Youth Programs Report – Attachment 2
- Partnerships
- Grant Updates
- Building & Facilities
- Website & Technology
- Director’s Report
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- Kanopy Usage Analysis — Attachment 3
- Old Business
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- Network Refresh Updates — Attachment Group 4
- Community Room Rates Update
- Xerox Printing Rates Update
- New Business
- Policy Committee Recommended Update to Mission Statement — Attachment 5
- WCCLD Annual Report — Attachment 6
- Approve ColoTrust Read Only Access for Nancy Tracewell
- Matters from the Board
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- Thanks to Alison Graber for her service as a Trustee
- Adjournment