Agenda
Grand County Public Library
Board of Directors
Wednesday, May 24, 2023
5:30 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 Wednesday, May 24, 2023 at 5:30 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 (March 9, 2023) (Action Item)
III. Review of Bills
IV. Citizens to be Heard
V. Director's Report
VI. Old Business
VII. New Business
A. Review and Consideration of Approval of a Revised Grand County Public Library Meeting Room Use Policy (Action Item)
B. Review and Consideration of Approval of a Revised Grand County Public Library Code of Conduct Policy (Action Item)
C. Strategic Planning Discussion
VIII. Consent Agenda
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, July 13, 2023 at 5:30pm.
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.