Emery County Library Board
Agenda for Meeting on August 3, 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, Tanie Worthen, Keera Justice, and Gil Conover
Director of Emery County Libraries: Desir e Malley
01. Welcome
02. Public Comment (Limited to 3 minutes per person)
03. Election of Board Secretary
04. Election of Board Chair
05. Election of Board Vicechair
06. Maintenance Report (Kyle Scow)
07. Information Systems Report (Jeff Guymon)
08. Ratification of acceptance of Amendment #1 to the Digital Facelift for Emery County Libraries Project Grant (Contract #220837)
09. Ratification of acceptance of Ratification of Libraries Save Lives: Technology and Training for Elmo Library and Emery Library Project Grant (Contrac #230123)
10. Ratification of the ARPA Spanish and Other Language Materials Grant for Public Libraries (Contract #222024)
11. Discuss/Approve/Deny recommendation to Emery County Commission to appoint Carolyn Carrasco for new term (2022-2025)
12. Discuss/Approve/Deny recommendation to Emery County Commission for Emery County Library Board member
13. Discuss/Approve/Deny recommendation for maintenance contract with Snow Heating and Air Conditioning on HVAC units
14. Discuss Emery County Library System Strategic Plan and FY2023 Budget
15. 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.