Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, May 25, 2022 at 11:30 AM in Library Conference Room 201 or virtually via Zoom.

Zoom: https://us02web.zoom.us/j/84041217529
Meeting ID: 840 4121 7529

May 25, 2022 Board Packet

Agenda

Call to order

Presentations

  • Introducing Tanya Lillehoff - 11:30 AM
  • Colotrust Edge Fund Presentation - 12:00 noon

Approval of minutes of the regular meeting of April 27, 2022

Reports

  • Financial Report and Cash Disbursements Colotrust Edge fund investment option
  • Director’s Report

Old Business

  • Door Access System Upgrade

New Business

  • Scholarship Application & Award for Tanya Lillehoff
  • Window Replacement Installation Proposal - Glass Masters Other Business

Adjourn