Emery County Library Board
Agenda for Meeting on March 31, 2022 at 10:00 am
Canyon Room, Emery County Administration Building, 75 E Main ST, Castle Dale, UT 84513
Board Members: Carolyn Carrasco, Bill Dellos, 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 Emery County Library System Strategic Plan
4. Discuss/Approve/Deny minutes from September 22, 2021 meeting
5. Discuss/Approve/Deny minutes from November 15, 2021 meeting
6. Ratification of acceptance of the 2021 Children and Teen Book Enhancement Mini-Grant
7. Ratification of acceptance of the Promoting Conscious Discipline and Resilience in Emery County Project Grant (LSTA)
8. Ratification of acceptance of the Digital Facelift for Emery County Library System Project Grant (LSTA)
9. Ratification of acceptance of the 2021 Emerging Technology Maker Cart Grant Project for Castle Dale Library and Emery Library
10. Ratification of acceptance of the Community Library Enhancement Funds (CLEF) for the development of local public library services for FY2022
11. Ratification of Letter of Agreement between Emery County Library System and Utah Education Network (UETN) for participation in the consortium for Emergency Connectivity Fund (ECF)
12. Ratification of Emery County Library System FY2022 Budget
13. Ratification of acceptance of Fund ARPA Urgent January 2022 Pandemic Needs Grant
14. Ratification of acceptance of 2022 Children and Teen Book Enhancement Mini-Grant
15. Ratification of acceptance of ARPA ECF Support Grant
16. Discuss/Approve/Deny Acceptance of Fund LSTA Technology Enhancement Grant
17. Discuss/Approve/Deny Internet Access Policy Reaffirmation
18. Discuss/Approve/Deny
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.