Emery County Library Board
Agenda for Meeting on February 10, 2021 at 9:00 am
Canyon Room, Emery County Administration Building, 75 E Main ST, Castle Dale, UT 84513
1. Welcome
2. Public Comment (Limited to 3 minutes per person)
3. Discuss/Approve/Deny minutes from October meeting
4. Ratification of acceptance of the Borrower Support Grant
5. Ratification of acceptance of the ASSET Program - Phase 2 Grant (LSTA)
6. Ratification of acceptance of the Bringing 21st Century Meetings, Presentations, and Training to Emery County Grant
7. Ratification of acceptance of the Community Library Enhancement Funds (CLEF) for the development of local public library services
8. Ratification of Emery County Library System FY2021 Budget
9. Maintenance Report (Joe Fielder)
10. Information Systems Report (Jeff Guymon)
11. Commissioner Report
12. Board Reports
13. Director's Report
a. 2020 statistics
b. 2021 statistics
c. 2020 expenditures
d. 2021 expenditures
14. Discuss/Approve/Deny recommendation to Emery County Commission for Emery County Library Board member
15. Discuss/Approve/Deny election of chair for 2021.
16. Discuss/Approve/Deny election of vice-chair for 2021.
17. Discuss/Approve/Deny election of secretary for 2021.
18. Discuss Emery County Library System Strategic Plan
19. 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.