Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, January 26, 2022, at 11:30 via Zoom. 

Zoom Meeting Access: https://us02web.zoom.us/j/82747429966 
Meeting ID: 827 4742 9966

Agenda

Call to order

Approval of minutes of the regular meeting of December 8, 2021

Reports

  • Financial Report and Cash Disbursements
  • Director’s Report

Old Business

  • Art Committee Presentation

New Business

  • Election of board officers
  • Designation of library website as official posting place for public meeting notices
  • Catterson & Co. Audit Engagement letter
  • Board Calendar

Other Business

Adjourn