Nov 2022 Board Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

November 11, 2022

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

  1. Call to Order
  2. Approval of Minutes
    1. Regular Meeting Friday, October 21, 2022
  3. Financial Reports
  1. Approve August Financials
  2. Previous Month’s Report
  1. 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
  2. Co-Directors’ Report
  3. Old Business
    1. Approve/Decline FAMLI Program Participation — Attachment 3
    2. Approve Revised Revised 2022 Budget — Attachment 4
  4. New Business
    1. Review Proposed 2023 Budget — Attachment Group 5
    2. Review Final 2023-2025 Long Range Plan — Attachment 6
  1. Public Comment
  2. Matters from the Board
    1. Ratification 10/31 by BOCC of Trustees — Attachment 7
    2. Appoint Trustee Larson to Policy Committee
    3. Co-Director Performance Reviews and Scoring Documents – Attachment  Group 8
  3. Adjournment