Emery County Library Board
Agenda for Meeting on November 4, 2019 at 10:00 am
Box Room, Emery County Administration Building, 75 E Main Street, Castle Dale, Utah 84513
Board Members: Carolyn Carrasco, Bill Dellos, Deanna Hansen, Justin Queen, Mary Ann Wright, and Gil Conover
Director of Emery County Libraries: Desiree Malley
1. Welcome
2. Approve Minutes from Past Meetings
3. IT Report
4. Director Update
a. Review 2019 Library Statistics Report
b. Review 2019 Expenditures
c. Updates
5. Commissioner Report
6. Board Reports
7. Elect Vice-Chair
8. Discussion: FY2020 Budget Proposals
9. Acceptance of Rural Coworking and Innovative Center Grant
10. Discuss/Approve/Deny: Emery County Libraries Strategic Plan for 2020, 2021, & 2022
11. Set Meetings/Trainings
12. Discussion
13. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.