Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Thursday, March 28, 2024, at 11:30 AM in Library Conference Room 201. 

Board Packet

Agenda

Lunch Share: What are you reading?

1.0 Call to Order

2.0 Approve Agenda

3.0 Approval of minutes
3.1 Regular meeting on February 15, 2024

4.0 Public Comment

5.0 Reports
5.1 Financial Report and Cash Disbursements
5.2 Director’s Report

6.0 Old Business
6.1 Update: Board Member Recruitment Paperwork & Timeline

7.0 New Business
7.1 Motion: 2023 Audit Report: 12:00 PM
7.2 Motion: Web Accessibility Policy 
7.3 Motion: Backupify Fees
7.4 Motion: Library Hall Fee Restructuring
7.5 Discussion: Executive Sessions

8.0 Additional Business

9.0 Adjourn