The East Routt Library District Board of Trustees will hold their regular monthly meeting on Wednesday, April 28,11:30 am, via Zoom.
Agenda
Join Zoom Meeting: https://us02web.zoom.us/j/82764634170?pwd=RUd5M3h0TklndnJrUWZPQlZBUnNaQT09
Meeting ID: 827 6463 4170 Passcode: 212392
- Call to order
- 2020 Audit Report – Chris Catterson, CPA
- Convene Executive Session for discussion of personnel matters per 24-6-402 (4)(f)(I) C.R.S.
- Minutes of the Wednesday, March 24, 2021 Board meeting
- Financial Report and Cash Disbursements
- Certificate of Deposit Matures May 5, 2021, Mountain Valley Bank
- Director’s Report – Story Walk Project
- Other business
- Adjourn
