Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Thursday, December 12, 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
    • December 2024: Period ending November 20, 2024
  • 5.2 Director’s Report

6.0 Old Business

  • 6.1 2025 East Routt Library District Proposed Budget
    • Resolution to Adopt Budget
    • Resolution to Appropriate Sums of Money
    • Resolution to Set Mill Levies
  • 6.2 Updated Meeting Calendar for 2025

7.0 New Business

  • 7.1 Addition of Cancellation Clause to Meeting Room User Agreement

8.0 Additional Business

9.0 Adjourn

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