May 2021 Board of Trustees Meeting

May 14, 2021
209 Main St. Westcliffe, CO 10:00 a.m.

I. Call to Order

II. Approval of Minutes
A. Regular Meeting Friday, April 9, 2021
B. Special Meeting Thursday, April 22, 2021
C. Special Meeting Tuesday, April 27, 2021

III. Financial Reports
A. Previous Month’s Report

IV. Director’s Report
A. Adult Winter Reading Program Summary – Attachment 1
B. Youth Programs Report – Attachment 2
C. Sheriff’s Annual Report – Attachment Group 3
D. Reflections from Staff on CLiC Spring Virtual Conference – Attachment 4

V. Old Business
A. Planet Walk Update

VI. New Business
A. Interim Director’s Schedule – Attachment 5
B. Summer Library Hours (Mondays)
C. Election of Vice President
D. Review of Trustee Applications – Attachment 6
E. Board Approval to Add John Van Doren to Building Committee

VII. Matters from the Board
A. Safe Deposit Box Inventory and Discussion – Attachment 7
B. Update from Search/Transition Committee – Attachment Group 8
C. Board-Staff-Friends Luncheon

VIII. Adjournment