April 2021 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

April 9, 2021

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

To join online: https://us02web.zoom.us/j/83245493838

To call in: 1-346-248-7799 Meeting ID: 832 4549 3838

 

 

1. Call to Order

 

1. Approval of Minutes of Friday, March 12, 2021

 

• Financial Reports

1. Previous Month’s Report
2. Revised January and February 2021 Profit and Loss Reports – Attachment Group 1
3. Balance Sheet Questions

 

1. Director’s Report
   1. Report on Projects

 

1. Old Business
2. Network Refresh Quote – Attachment 2
3. Purchasing Policy Proposal – Attachment 3
4. Planet Walk Update

 

1. New Business
2. Annual Report 2020 Summary – Attachment 4
3. Trustee Absences Bylaw Review – Attachment 5

 

• Matters from the Board
  1. Board-Staff-Friends Luncheon

 

• Adjournment