Emery County Library Board
Agenda for Meeting on September 22, 2021 at 9:00 am
Canyon Room, Emery County Administration Building, 75 E Main ST, Castle Dale, UT 84513
Board Members: Carolyn Carrasco, Bill Dellos, Deanna Hansen, Justin Queen, Tanie Worthen, and Gil Conover
Director of Emery County Libraries: Desir e Malley
1. Welcome
2. Public Comment (Limited to 3 minutes per person)
3. Discuss/Approve/Deny minutes from February meeting
4. Discuss/Approve/Deny minutes from March meeting
5. Discuss/Approve/Deny minutes from May meeting
6. Ratification of acceptance of the Borrower Support Grant (2021-2022)
7. Ratification of acceptance of the ARPA Physical Collection Grant
Ratification of acceptance of the ARPA Pandemic Response Grant
Ratification of Hot to Trot(sot) Grant (2021-2022)
8. Ratification of Beehive Consortium (OverDrive) Contract (2022)
9. Commissioner Report
10. Board Reports
11. Director's Report
12. Discuss/Approve/Deny election of vice-chair for 2021-2022.
13. Discuss/Approve/Deny election of secretary for 2021-2022.
14. Discuss Emery County Library System Strategic Plan and FY 2022 Budget
15. 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.