1. Call to Order and Roll Call
2. Approval of Minutes for January 6, 2022
3. Appointment of a Vice-Chair for the 2022 Calendar Year
4. Chair's Report
5. Director's Report
6. Online Open and Public Meetings Act (OPMA) Annual Training
https://training.auditor.utah.gov/courses/open-and-public-meetings-act-training-2022
Report completion to Sharon at shkuttler@gmail.com
7. Board Bylaws - review, revise, and vote on at the March meeting
See attached, or an editable version is available online at:
https://docs.google.com/document/d/1-kiZKkoDfZ6aj3O7Dvxh-jIn4Q6bTunGIgxWtm5yJaU/edit?usp
=sharing
8. Public Comments
9. Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disability Act, Grantsville City Library will accommodate reasonable requests to assist persons with disabilities to participate in meetings. Requests for assistance may be made by calling the Grantsville City Library at (435) 884-1670 in advance of a meeting.