1. Call to Order
6:00 p.m. - Call to Order
2. Approval of Minutes
November 20, 2025
3. Public Input
4. Director's Report
Director's Report January 2026.pdf
5. Governance and Education Committee
1. Fee Schedule and Policy Approval - Discussion and Vote
2026 Library Fees Schedule.pdf
Updated Library Policies To Reflect Library Fees Schedule.pdf
2. Artificial Intelligence and Collection Development Policy - Discussion
6. Strategic Planning and Marketing Committee
7. Building and Facilities Committee
1. Kimball Junction Branch Update
8. New Business
1. Meeting Time Change - Discussion and Possible Vote
2. Library Board Chair & Vice Chair Election - Discussion and Vote
3. Next Meeting Date & Location - Thursday, March 19 - Kamas Valley Branch
9. Miscellaneous/Open Floor
10. Adjournment
Meeting Information
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.
Notice of Electronic or Telephone Participation
Here is the Zoom link as well:
https://us02web.zoom.us/j/85798484175?pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902