Agenda
Grand County Public Library
Board of Directors
Thursday, September 22, 2022
5:00 pm
Held in the Library's Board Room
Public Notice is Hereby Given that there will be a meeting of the Grand County Public Library Board of Directors on Thursday, September 22, 2022 at 5:00 pm in the Library's Board Room at the Grand County Public Library, 257 E Center, Moab, Utah 84532.
I. Call to Order
II. Approval of the Minutes (May 24th, 2022) (Action Item - Mailed)
III. Review of Bills
IV. Citizens to be Heard
V. Director's Report
VI. Old Business
VII. Consent Agenda
VIII. New Business
A. Discussion and Recommendation of a renewed Memorandum of Understanding (MOU) with the Friends of the Grand County Public Library to the Grand County Commission for Approval (Action Item)
B. Discussion and Recommendation of a renewed Inter Local Agreement with San Juan County to the Grand County Commission for Approval (Action Item)
C. Discussion and Recommendation of a Grand County Public Library Fee Schedule to the Grand County Commission for Approval (Action Item)
D. Discussion and Recommendation of a 2023 Grand County Public Library Budget to the Grand County Budget Advisory Board (Action Item)
E. Discussion of Upcoming Board Vacancies
IX. Board Member Reports
X. Future Agenda Items
A. Next meeting date discussion
XI. Closed Session (if needed)
XII. Adjournment
Please Note: The next Library Board meeting is scheduled for Thursday, November 10, 2022 at 5:00pm.
At Grand County Public Library Board meetings the public may be heard on any agenda subject. The number of persons heard and the time allowed each may be limited at the sole discretion of the Chair.
Requests for inclusion on an agenda must be received by 5:00 p.m. the Thursday prior to a regular Library Board Meeting and 48 hours prior to any Special Meeting. Request forms are available at the library's circulation desk and completed forms should be returned to the Library Director.
Notice of Special Accommodations (ADA)
Those with special needs requests wishing to attend Library Board meetings are encouraged to contact the Library two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1111.