1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- May 22, 2025
3. Public Input
4. Director's Report - Dan Compton
5. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Monica Schaffer
i. Follow up discussion about policies approved at last meeting - Dan
- Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members: Carrie Willoughby, Amy Fiedler
i. The Librarians potential screening with Park City Film - discussion
- Building and Facilities - Chair: Amanda Norton, Members: Emily Stolen, Heather Hoyt, Lo Bannerman Dennis
i. Locker update - Amanda
ii. Kimball Junction Branch building update
6. New Business
- 2026 Budget discussion
- Board member contact information and communication preferences - Lo
- Next Meeting Date & Location - Thursday, September 18 at 6:00 p.m. - Kamas Valley Branch
7. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
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