Emery County Library Board
Agenda for Meeting on January 14, 2020 at 9:00 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
01. Welcome
02. Public Comment (3 minute limit)
03. Director's Report
04. Commission Report
05. Board Reports
06. Discuss changing format of board reports.
07. Discuss/Approve/Deny minutes from November and December meetings.
08. Discuss/Approve/Deny recommendation to Emery County Commission regarding appointment of Justin Queen for new term (2020-2023).
09. Discuss/Approve/Deny recommendation to Emery County Commission regarding appointment of Bill Dellos for new term (2020-2023).
10. Discuss/Approve/Deny recommendation to Emery County Commission regarding Julie Rollins being a library substitute.
11. Discuss/Approve/Deny 2020 meeting and training schedule.
12. Discuss/Approve/Deny individual library budgets for FY2020.
13. Discuss/Approve/Deny Emery County Library System Temporary Library Closure Policy.
14. Discuss/Approve/Deny new hours for libraries as requested by Emery County School District and recommended by Emery County Commissioners.
15. Discuss/Approve Deny Strategic Plan.
16. Adjourn.
Individuals are invited to participate in the public comment portion of the meeting. Individual comments will be limited to three minutes with up to three minutes follow up for the Library Board to ask questions regarding the comments. Once the public comment portion of the meeting is concluded, individuals will not be allowed to address the Library Board unless listed on the agenda.
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.