Oct 2022 Board of Trustees Meeting (10/21/22)

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

October 21, 2022

209 Main St.     Westcliffe, CO      1:00 p.m.

1. Call to Order
2. Approval of Minutes
   1. Regular Meeting Friday, September 16, 2022
3. Financial Reports

1. Approve August Financials
2. Previous Month’s Report

4. Report on Projects
   1. Adult Programs Report — Attachment 1
   2. Youth Programs Report — Attachment 2
   3. Partnerships
   4. Grant Updates
   5. Building & Facilities
   6. Website & Technology
5. Co-Directors’ Report
6. Old Business
   1. Approve Revised 2022 Budget — Attachment 3
7. New Business

1. Approve Insurance Resolution — Attachment 4
2. Approve/Decline FAMLI Program Participation — Attachment 5
3. Review Spirit Campaign Letter — Attachment 6

8. Matters from the Board
   1. Approve New Trustee
9. Adjournment