February 2021 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

February 15th, 2020

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

To join online: https://us02web.zoom.us/j/89293293469

To call in: 1-346-248-7799 Meeting ID: 892 9329 3469

 

 

  1. Call to Order

 

  1. Approval of Minutes
    1. Friday, January 15, 2021 – Regular Meeting
    2. Friday, January 22, 2021 – Special Meeting

 

  • Financial Reports
  1. Previous Month’s Report

  

  1. Director’s Report
    1. Report on Projects
    2. SDA News Excerpt – Attachment 1

 

  1.   Old Business
  2. Update from Building Committee – Attachment 2

 

  1.   New Business
  2. Vote on CDs Renewal – Attachment 3
  3. Purchasing Policy Proposal – Attachment 4
  4. Teen and Youth Area Painting – Attachment at Front Desk Only
  5. New Letterhead

 

  • Matters from the Board
    1. Spirit Campaign Materials – Attachment 5

 

  • Adjournment