Library Board Meeting

Notice Title: Library Board Meeting
Notice Tags: Libraries
Notice Type(s): Meeting
Event Start Date & Time: September 15, 2022 06:00 PM
Event End Date & Time: September 15, 2022 07:00 PM
Description/Agenda: 1. 6:00 p.m. - Call to Order, Introduce New Board Member Heather Hoyt 2. Approval of Minutes - July 21, 2022 3. Public Input 4. Director's Report - Dan Compton 5. Committees - Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov i. Christmas Eve and New Year's Eve Closing Time Discussion ii. Circulating Roku Streaming Sticks - Discussion & Policy Vote - Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie Willoughby, Joyce Housley i. Friends of the Library Update - Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli i. Future Ideas 6. New Business 7. Next Meeting Date & Location - Thursday, November 17, 2022 in Coalville 8. 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: Zoom webinar: https://us02web.zoom.us/j/85435524683?pwd=cUJyRWcrOFRCUjE5QXprTDZXLzlwdz09 OR To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 854 3552 4683, Password: 578667

Meeting Location: 110 N. Main Street
Kamas, UT 84036
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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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