Emery County Library Board
Agenda for Meeting on September 14, 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. Maintenance Report (Kyle Scow)
03. Information Systems Report (Jeff Guymon)
04. Discuss/Approve/Deny Approval of March Minutes
05. Ratification of Acceptance of FY2024 LSTA Borrower Support Grant (Contract #240144)
06. Ratification of Acceptance of FY2024 LSTA Grant Project: Library of Things for Emery County Libraries (Contract #232478)
07. Ratification of Acceptance of UPLIFT Professional Development Grant for Desir e Malley (Contract #240354)
08. Discuss/Approve/Deny Signing Utah State Library Memorandum of Agreement to Participate in the Beehive Library Consortium for OverDrive services for 2024
09. Discuss/Approve/Deny Proposed Update to Emery County Library System Circulation Policy
10. Discuss/Approve/Deny 2024 Budget Proposal
11. Commissioner Report
12. Board Reports
13. Director's Report
14. Public Comment (Limited to 3 minutes per person)
15. 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. Individuals are not permitted to address the Library Board unless listed on the meeting agenda or during the public comment.
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.