Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Thursday, February 16, 2023 at 11:30 AM in Library Conference Room 201.

Printable Packet


Call to order

Approval of minutes of the regular meeting of December 8, 2022

Public Comment


  • Financial Report and Cash Disbursements
  • Director’s Report

Old Business

  • Trustee Recruitment
  • Audit Engagement

New Business

  • Election of Board Officers
  • Bylaws Amendment
  • Circulation Department Restructure
  • Reconsideration Policy Review

    • Reconsideration Policy for Library Materials, Displays or Programs
    • Programming Policy
    • Display Policy
    • Youth Insert for the Collection Management Plan
  • SB21-088 Child Abuse Act
    • Updated Children’s Library Use Policy
    • Staff & Volunteer Code of Conduct with Minors
    • Child Abuse Screening Procedures

Additional Business