Board of Trustee Meeting Notice

The East Routt Library District Board of Trustees will hold a regular meeting on Wednesday, December 8, 2021, at 11:30 am in the Library Conference Room #201 at the Bud Werner Memorial Library.

Agenda

  1. Call to order
  2. Minutes of the October 27, 2021 Board meeting
  3. Minutes of the December 1, 2021 budget work session
  4. Financial Report and Cash Disbursements
  5. Director’s Report
  6. Proposed 2022 Annual Budget 
    • Public Budget hearing 12:00 pm
    • Budget Resolutions
  7. Review Proposed Bylaw Amendments
  8. Approval Public Art Committee Members
  9. Review Holiday Calendar for 2022
  10. Other business
  11. Adjourn