Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, July 27, 2022 at 11:30 AM in Library Conference Room 201 or virtually via Zoom

Zoom Login: https://us02web.zoom.us/j/89902417834
Meeting ID: 899 0241 7834

Agenda

Call to order

Guest Discussion

  • Rep., Dylan Roberts - PDPA options for library districts

Approval of minutes of the regular meeting of June 22, 2022

Reports

  • Financial Report and Cash Disbursements
  • Director’s Report

Old Business

  • United for Libraries Subscription Update
  • Board Portal Feedback & Update
  • 360 Update

New Business

  • Certificate of Deposit Maturation – Mtn. Valley Bank, Swanson/Gossard CD (7/22/2023)
  • 2023 Budget Process
  • CAL Conference for Trustees

Adjourn