1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- May 18, 2023
3. Public Input
4. Director's Report - Dan Compton
5. 2024 Budget Discussion
6. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Loralie Pearce
i. Open Meetings Act Training - Deadline July 22
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie Willoughby, Lo Bannerman Dennis
i. Recap of meeting on June 28
ii. NaNoWriMo - Loralie Pearce
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
i. Locker Wraps Update
7. New Business
8. Next Meeting Date & Location - Thursday, September 21, 2023 in Kamas
9. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907 prior to the meeting.