CACHE COUNTY LIBRARY BOARD MEETING
FEBRUARY 21, 2023
5:00 p.m.
MEETING LOCATION:
420 South 500 East, River Heights, Utah 84331
AGENDA
CALL TO ORDER
DISPOSITION AND APPROVAL OF MINUTES (October 18, 2022)
ACTION ITEMS
1. Appointment of Board Secretary
2. Adding Electronic Participation for a Quorum to Library Board Bylaws
LIBRARY DIRECTOR'S REPORT / FINANCIAL REPORT
DISCUSSION ITEMS
1. Consideration of River Heights Facility as Potential Future Location of the Cache County
Library (420 South 500 East, River Heights)
2. Review of Library Fine Policy (County website)
3. Recommendations for Library Board Members to fill Two Vacancies
OTHER ITEMS
NEXT SCHEDULED MEETING
To Be Determined
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify Janeen Allen at 435-755-1850 at least three working days prior to the meeting.