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
