March 2024 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

March 8, 2024

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

Join Zoom Meeting

https://us02web.zoom.us/j/85628144237?pwd=YlM3eWZXUHBJSjhzZzJHbFFFekFkQT09

Meeting ID: 856 2814 4237

Passcode: 301118

  1. Call to Order
  1. Approval of Minutes
    1. Regular Meeting Friday, February 9, 2024
  1. Financial Reports
  1. February 2024 Reports
  2. Notes to Financial Statements
  1. Public Comment
  1. Co-Directors Report 
    1. Adult Programming Update — Attachment 1
    2. Youth Programming Update — Attachment 2
    3. Partnerships
    4. Grants
    5. Building & Facility
    6. Website & Technology
  1. Old Business
  1. Update on Furnace Replacement
  2. SL – Thank you cards to JD and FOL Board 
  1. New Business
  1. Application for Exemption from Audit — Attachment Group 3
  2. BOCC Annual Report — Attachment 4
  1. Matters from the Board
  1. Adjournment