Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, April 22, 2020, at 11:30 am. 

This meeting will be held remotely due to the Coronavirus pandemic.  Access information may be obtained by downloading the attached agenda.

Agenda

  1. Call to order
  2. Minutes of the March 25, 2020 Board meeting
  3. Financial Report and Cash Disbursements
  4. Director’s Report - Coronavirus update
    • Compensation continuation during emergency closure – see revised Draft - Emergency Leave
  5. Coffee Bar lease agreement
  6. Other business – May meeting date
  7. Adjourn