The East Routt Library District Board of Trustees will hold a regular meeting on Thursday, January 18, 2024, at 11:30 AM in Library Conference Room 201.
Agenda
Call to order
Approval of minutes of the regular meeting of December 7, 2023
Public Comment
Reports
- Financial Report and Cash Disbursements
- Director’s Report
New Business
- Officer Elections
- 2024 Meeting Calendar
- Designation of Official Posting Place for Board Meeting Notices
- 2023 Debt Service Fund Supplemental Budget
- Allocations of net income: general operating & debt service
- Applied Enclosure Consulting
- Board Member Recruitment
Additional Business
Adjourn