LIBRARY BOARD MEETING - AUGUST 17, 2023
Virtual Meeting at https://meet.google.com/pqq-fgpb-evt?authuser=0
August 17, 2023 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Library Board Meeting - June 8, 2023 Minutes for Approval
PUBLIC COMMENT
BUSINESS/ACTION
2. Library Board Letter of Interest - Dr. Shannon Brooks
3. Borrower Support Grant (ILL) for Approval
4. Strategic Plan Review in Preparation for Survey
5. San Juan County Library Survey
LIBRARY DIRECTOR REPORT
6. Director's Report Presented by Nicole Perkins, Library Director / Blanding Librarian
7. Statistics - May to July 2023
8. Financial Reports for Library System
LIBRARY ASSISTANT DIRECTOR REPORT
9. Presented by Mikaela Ramsay, Assistant Library Director / Monticello Librarian
LIBRARY CHAIR REPORT
ADJOURN
**In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the San Juan County Clerk's Office: 117 South Main, Monticello or telephone 435-587-3223, giving reasonable notice**
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pat Smith at 435-587-2281.