LIBRARY BOARD MEETING - SEPTEMBER 28, 2023
Virtual Meeting: meet.google.com/uyv-xxza-rje or 1-650-667-3669 PIN: 214 219 929 #
September 28, 2023 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Roll Call Presented by Chairperson Chamberlain
APPROVAL OF MINUTES
2. Library Board Meeting - August 17, 2023 Minutes for Approval by Chamberlain
PUBLIC COMMENT
BUSINESS/ACTION
3. Library Board Letter of Interest from Shanon Brooks by Chamberlain
4. Library Board Letter of Interest from Barry Woolley by Chamberlain
5. Ratify the Library Board Bylaw Resolution and Mack McDonald Discussion
6. San Juan County Library Survey (In Preparation for the Strategic Plan Review) by Chamberlain
7. Poet Laureate Update by Green
8. Upcoming Board Changes by Chamberlain
LIBRARY DIRECTOR REPORT
9. Library Director / Blanding Report Librarian Presented by Perkins
10. Statistics by Perkins
11. Financial Reports for the Library System by Perkins
12. Budget Preview Presented by Perkins
ASSISTANT DIRECTOR REPORT
13. Assistant Director / Monticello Librarian Report Presented by Ramsay
14. Newspaper Article Development by Ramsay
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.