Emery County Library Board
Agenda for Meeting on June 8, 2023 at 4:30 pm
Orangeville Branch Library, 115 S Main ST, Orangeville, UT 84537
Board Members: Carolyn Carrasco, Bill Dellos, Keera Justice, Kaye Nelsen, Tanie Worthen, and Keven Jensen
Director of Emery County Libraries: Desir e Malley
01. Welcome
02. Public Comment (Limited to 3 minutes per person)
03. Maintenance Report (Kyle Scow)
04. Information Systems Report (Jeff Guymon)
05. Discuss/Approve/Deny approval of March minutes
06. Ratification of acceptance of 2023 Technology Enhancement Grant (Contract #231955)
07. Ratification of Service Line Agreement with Dominion Energy for Green River Library (SL0004142305)
08. Ratification of Libraries Transforming Communities (LTC): Accessible Small and Rural Communities Grant from the American Library Association (ALA)
09. Ratification of Letter of Agency with Utah Education and Telehealth Network (UETN) to Authorize UETN to Include Emery County Library System in the 2024-2025 Bid Process for Internet Services Under E-rate
10. Discuss/Approve/Deny Signing a Memorandum of Understanding with Utah Commission on Service & Volunteerism to Accept a UServeUtah Community Engagement Grant for $2,500.00
11. Discuss/Approve/Deny Emery County Library System Strategic Plan
12. Discuss 2023 Recertification Requirements for Utah Public Libraries
13. Commissioner Report
14. Board Reports
15. Director's Report
16. Adjourn
Individuals are invited to participate in the public comment portion of the meeting. Individual comments will be limited to three minutes with up to three minutes follow up for the Library Board to ask questions regarding the comments. Once the public comment portion of the meeting is concluded, individuals will not be allowed to address the Library Board unless listed on the agenda.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.