CACHE COUNTY LIBRARY BOARD MEETING
JULY 20, 2023
5:30 p.m.
MEETING LOCATION:
15 North Main Street, Providence, Utah 84332
AGENDA
CALL TO ORDER
1. Transition to New Chair and Vice Chair - Sharlie Gallup and Brandon Major
DISPOSITION AND APPROVAL OF MINUTES (April 18, 2023)
ACTION ITEMS
1. Appointment of Board Secretary - Megan Izatt
LIBRARY DIRECTOR'S REPORT / FINANCIAL REPORT
1. Summer Reading Participation
2. Library Budget Needs
DISCUSSION ITEMS
1. Library Master Plan
2. Potential New Library Location - Jeanell Sealy & Mark Hurd
OTHER ITEMS
NEXT SCHEDULED MEETING
To Be Determined
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify Janeen Allen at 435-755-1850 at least three working days prior to the meeting.