February 2023 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

February 10, 2023

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

Zoom link option: 

https://us02web.zoom.us/j/8142045795

Meeting ID: 814 204 5795

One tap mobile

+17193594580,,8142045795# US

+12532050468,,8142045795# US

1. Call to Order

2. Approval of Minutes
   1. Regular Meeting Friday, January 13, 2023

3. Public Comment

4. Financial Reports
5. Previous Month’s Report

5. 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

6. Co-Directors’ Report

7. Old Business
   1. Review 1st Quarter LRP Goals and Action Steps — Attachment 3
   2. Review New ColoTrust Subaccounts — Attachment 4

8. New Business
   1. Review and Approve By-laws Changes — Attachment 5
   2. Discussion of Policy Committee Continuance
   3. Review Spirit Campaign Totals for 2022 — Attachment 6
   4. Discuss and Plan Community Interviews 

9. Matters from the Board

10. Adjournment