Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Thursday, September 19, 2024, at 11:30 AM in Library Conference Room 201. 

Agenda

Lunch Share: What are you reading?

1.0 Call to Order

2.0 Public Comment

3.0 Approve Agenda

4.0 Approval of Minutes

5.0 Reports

  • 5.1 Financial Report and Cash Disbursements
    • September 2024: Period ending August 31, 2024
  • 5.2 Director’s Report
    • At-a-Glance Statistics through August 2024

6.0 Trustee Training

  • 6.1 What is Marmot

7.0 Old Business

  • 7.1 Discussion: Executive Director Annual Review Process
  • 7.2 Discussion: 2024 Taxation Overview 

8.0 New Business

  • 8.1 Motion: Employee Handbook Updates
  • 8.2 Discussion: Eliminating Lost & Damaged Charges for Youth Materials

9.0 Additional Business

10.0 Adjourn

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