Library Board Meeting
Wednesday, July 12, 2023
7:00 PM
Morgan County Library
Welcome & Introductions:
Prayer:
Approval of Minutes from May 10, 2023 Meeting:
Financial Report:
- May - June Expenditures
- Tax rate certification
Report of Librarian:
- May - June Usage
New Business:
- Trustee Training- Garrett Smith to present re Open Meetings Act
- Willinda - Report on board member self-assessment
- Authorization cards
Old Business:
- Circulation Policy
Other:
- CLEF Grant
- Programs & projects:
o Summer Reading
o Historical Society
o Weber Human Services/Weber-Morgan Health
- Building space needs
Close:
2023 meetings: September 13, November 8
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Erin Bott at 801-829-3481 at least 24 hours before this meeting.