The following is the agenda for said session:
1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- July 20, 2023
3. Public Input
4. Director's Report - Dan Compton
5. 2024 Budget Update and Possible Vote
6. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen,
Jesse Meshkov, Loralie Pearce
i. Board Education Survey - Dan
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie
Willoughby, Lo Bannerman Dennis
i. Recap of meeting on August 28 - Laura Schmidt
ii. Libraries as Gathering Spaces - Lo Bannerman Dennis
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli,
Heather Hoyt, Lo Bannerman Dennis
i. Locker Wraps Update - Dan
ii. Building/Bookmobile Annual Assessments - Dan
7. New Business
8. Next Meeting Date & Location - Thursday, November 16, 2023 in Coalville
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 (435) 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
Here are the Zoom details if you need them:
https://us02web.zoom.us/j/84082987206?pwd=a3VXMGljQVRBem9Vcm8yOFF6bkZhUT09
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 840 8298 7206, Password: 431779