December 2019 Board of Trustees Agenda

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

December 13, 2018

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

 

1.  Call to Order

 

1.   Approval of Minutes of Friday, November 8, 2019

 

• Financial Reports

1. Previous Month’s Report

 

1.   Old Business
2. Insurance Recommendations for 2019-2020

  

1. Director’s Report

 

1.   New Business
2. Trustee Term Renewals
3. Public Hearing on Revised 2019 & Projected 2020 Budget and Approval of Resolutions
   1. Resolution to Adopt 2020 Budget
   2. Resolution to Appropriate Sums of Money
   3. Resolution to Set Mill levies
   4. Resolution to Set Tabor Reserves
   5. Resolution for Budgetary Transfers for 2019

 

• Matters from the Board
  1. Friends of the Library Craft Fair Update
  2. Performance Evaluation of the Director
  3. Discuss Staff Bonuses

 

• Adjournment