Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, March 25, 2020, at 11:00 am remotely via Zoom due to the Coronavirus pandemic

Join URL: https://zoom.us/j/263324134
Meeting ID: 263-324-134
Call in: 1-301-715-8592 US

Agenda

  1. Call to order
  2. Minutes of the January 29, 2020 Board meeting
  3. Financial Report and Cash Disbursements
  4. Director’s Report - Coronavirus update
    • Library closure – discussion of criteria for re-opening and anticipated length of time to be closed
    • Compensation continuation during emergency closure – see attached Draft - Emergency Leave
  5. Coffee Bar update
  6. Other business
  7. Adjourn