March 2023 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

March 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
  1. Approval of Minutes
    1. Regular Meeting Friday, February 10, 2023
  1. Public Comment
  1. Financial Reports
  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
  1. Co-Directors’ Report
    1. Short Survey (paper) – Attachment 3
    2. Revised online short survey found at: https://docs.google.com/forms/d/1wZ99gthlQnagjkR5nAkuE8MFUeHysRqjB570HaUFteA/edit
  1. Old Business
    1. Final Revised and Approved ByLaws — Attachment 4
  1. President’s Report 
  1. New Business
  1. Matters from the Board
    1. Review Revised Trustee Interview Questions and Scoring Matrix — Attachment Group 5
  1. Adjournment