November 2024 Finance Committee Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

FINANCE COMMITTEE MEETING

November 6, 2024

209 Main St.     Westcliffe, CO      11:15 a.m.

Join Zoom Meeting

Meeting ID: 884 4012 0492

Passcode: 823029

  1. Call to Order
  1. New Business
    1. Review October 2024 Financial Statements — Attachment Group 1
    2. Review October 2024 ColoTrust Statement of Accounts — Attachment 2
    3. Consider clarifying P&L column headings to reflect net income
    4. Proposed working budget 2025 — Attachment 3
    5. Bonus Pool Discussion — Attachment 4
    6. Verticomm
    7. Legal Counsel Discussion
    8. Approve expense for bottle fill station — Attachment 5
    9. Vinjamuri/Third Way Space services and quote — Attachment 6
  1. Public Comment
  1. Adjournment