Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, June 23, 2021, at 11:30 am in the Library Conference Room 201 at the Bud Werner Memorial Library.

Agenda

  1. Call to Order
  2. Minutes of the Wednesday, May 26, 2021, Board meeting
  3. Financial Report & Cash Disbursements
  4. Director’s Report
  5. Proposal to Change the Educational Assistance Plan Scholarship Award Process
  6. Pending Approval of Item #5 - Request to Fund Educational Assistance Plan Scholarship
  7. Capital Outlay - Replacement of Humidifiers
  8. Other Business
  9. Adjourn