Library Board Meeting Minutes

Notice Title: Library Board Meeting Minutes
Notice Type(s): Meeting
Event Start Date & Time: December 3, 2025 03:00 PM
Description/Agenda: 1. Consent Agenda The Consent Agenda is a means of expediting routine matters which come before the board for approval. The consent portion of the agenda is approved by one (1) non-debatable motion. If any member wishes to remove an item from the consent portion of the agenda, then that item becomes the first order of business on the regular agenda. a. Approval of agenda b. Review and approve minutes from Wednesday, October 1, 2025 c. Next meeting date and location - TBD 2. Celebrations 3. Budget 2025 & 2026 4. 2026 Board Meeting Schedule 5. Staff Development Day Recap 6. Grants Update 7. Strategic Business Plan 8. Enterprise Pavilion Update 9. Draft Contract Copies 10. Santa Schedule 11. PBS Super Reader 12. Holiday Hours 2025
Notice of Special Accommodations (ADA): In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tracie Madsen 435-301-7587.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 88 W. 100 S.
St. George, UT 84770
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Contact Name: Tracie Madsen
Contact Email: tracie.madsen@washco.lib.ut.us

File Name	Category	Date Added
802_0086.MP3	Audio Recording	2025/12/17 05:02 PM
Library Board Meeting Minutes 12.3.25.pdf	Meeting Minutes	2025/12/17 05:02 PM
Copy of Library Oct 2025 Budget Report.xlsx	Other	2025/12/17 05:03 PM

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