Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold their regular meeting on Wednesday, December 2, 2020, at 11:30 am remotely via Zoom due to the Coronavirus pandemic.

 

Agenda

Join Zoom Meeting:   https://us02web.zoom.us/j/89365377912?pwd=S3JhSllwRjlZTDg3UVZtWmJVUzNqdz09     

+1 346 248 7799 US (Houston)

Meeting ID: 893 6537 7912     Passcode: 205539

  1. Call to order
  2. Minutes of the October 28, 2020 Board meeting
  3. Financial Report and Cash Disbursements
  4. Director’s Report
  5. Allocation of Capital outlay funds for building improvements:  Replace outdated telephone system – see attached proposals from NDS and Tuck Communications
  6. Property & Liability Insurance Renewal 2021
  7. Proposed 2021 Annual Budget  - Public Budget hearing 12:00 pm
  8. Healthy Families & Workplaces Act  - updates to Employee Handbook
  9. Other business
  10. Adjourn