1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- September 15, 2023
3. Public Input
4. Sunday Hours Budget Update - Emily Stolen
5. Director's Report - Dan Compton
6. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Loralie Pearce
i. Board Education Survey Update - Emily Stolen
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie Willoughby, Lo Bannerman Dennis
i. Libraries as Gathering Spaces Discussion - Lo Bannerman Dennis
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
i. Locker Wraps Update - Dan Compton
ii. New Utah State Flag Discussion - Lo Bannerman Dennis
7. New Business
8. Next Meeting Date & Location - Thursday, January 18, 2024 in Kimball Junction
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 435-336-3907, or 435-615-3907 prior to the meeting.
Notice of Electronic or Telephone Participation
Zoom webinar:
https://us02web.zoom.us/j/83241930634?pwd=amVWcVY2ZGVYUnlVNEhxc1dRVW5EUT09
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 832 4193 0634, Password: 732929