LIBRARY BOARD MEETING - JAN 26, 2023
Virtual Meeting: https://meet.google.com/ddo-xbmw-wko?hs=122&authuser=0
January 26, 2023 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Approval of Minutes: Library Board Budget Meeting - Oct 20, 2022
(This will be sent in a separate email as soon as I receive them)
PUBLIC COMMENT
BUSINESS/ACTION
2. 2023 Library Board Elections
3. Library Board Letter of Interest: Kelly Mike Green from La Sal
4. Library Board Letter of Interest: Heather Lyman from La Sal
5. Library Board Letter of Interest: Marlene Huckabay from Spanish Valley
6. 2023 Trustee Training
7. CLEF Grant for Approval
8. Exploring Monument Valley Community Center Partnership
9. UETN E-Rate for La Sal Library for Fiber Optics
10. Blanding Branch Vending Machine
LIBRARY DIRECTOR REPORT
11. Director Report by Nicole Perkins
REPORTS FOR BLANDING, MONTICELLO AND SATELLITES
12. Assistant Library Director / Monticello Branch Report by Branch by Mikaela Ramsay
LIBRARY CHAIR REPORT
ADJOURN
**In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the San Juan County Clerk's Office: 117 South Main, Monticello or telephone 435-587-3223, giving reasonable notice**
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pat Smith at 435-587-2281.