11:00 AM - Call to order, Welcome, and Roll Call; Chair, Josh Johnson
11:00 - 11:05 AM - Approve: Board Meeting Minutes from March; Chair, Josh Johnson
11:05 - 11:15 AM - Vote: Proposed Changes to Library Standards for 2026 Recertification Review; Development Program Manager, Merrily Cannon
-Board members to vote on the following changes:
--Update to standard 11
--Update to standard 12
--Update to standard 15
--Update to standard 18
--Approve: New Standard for Library Programs
11:15 - 11:20 AM - Emerging Library - Friends of the Alpine City Library; State Librarian, Cara Rothman
11:20 - 11:30 AM - Vote: Collection Development Policy; Resources Program Manager, Marie Hyatt
11:30 - 12:00 PM - Presentation: Strategic Plan Evaluation Update; QualityMetrics Consultant, Martha Kyrillidou
12:00 PM - Adjourn
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 Gabrielle Barker at 801-715-6772.