Library Board Meeting

Notice Title: Library Board Meeting
Notice Tags: Libraries
Notice Type(s): Meeting
Event Start Date & Time: May 19, 2022 06:00 PM
Event End Date & Time: May 19, 2022 07:00 PM
Description/Agenda: 1. 6:00 p.m. - Call to Order 2. Approval of Minutes - March 17, 2022 3. Public Input 4. Introduce New Board Member Jesse Meshkov 5. Director's Report - Dan Compton 6. Committees - Governance and Education i. Chair: Tina Pignatelli, Members: Emily Stolen ii. Policy #5 - Internet Access Policy - Discussion & Vote - Strategic Planning and Marketing i. Chair: Laura Schmidt, Members: Carrie Willoughby, Joyce Housley - Building and Facilities i. Chair: Amanda Norton, Members: Tom Horton, Tina Pignatelli 7. New Business 8. Next Meeting Date & Location - Thursday, July 21, 2022 in Kimball Junction 9. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA): Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation: To participate in the meeting, you may attend at the anchor location noted above or join the Zoom webinar: https://us02web.zoom.us/j/83755604294?pwd=SoxwMl9sLMP1qziAIuyxky8SG7peOX.1 OR To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 837 5560 4292, Password: 235539

Meeting Location: 82 N. 50 E.
Coalville, UT 84017
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Contact Name: Stacey Keahon
Contact Email: skeahon@summitcountyutah.gov

Board/Committee Contacts
Member	Email	Phone
Stacey Keahon	skeahon@summitcountyutah.gov	N/A
Dan Compton	dcompton@summitcountyutah.gov	N/A

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