Emery County Library Board
Agenda for Meeting on December 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 September Minutes
05. Ratification of Acceptance of FY2024 Hot to Trot(spot) Grant (Contract #240841)
06. Ratification of Acceptance of 2023 LSTA Emerging Technology: AI Projects Grant (Contract #240882)
07. Ratification of Acceptance of PBS Utah 2023 Reading Marathon Mini Grants for Castle Dale Branch Library and Orangeville Branch Library
08. Ratification of Acceptance of Collaborative Agreement with the American Heart Association to participate in the Libraries with Heart Program
09. Ratification of Acceptance of Thinking Money for Kids Program Kits from the American Library Association for Elmo Branch Library and Huntington Branch Library
10. Ratification of 2024 Budget
11. Discuss/Approve/Deny 2024 Meeting Schedule
12. Commissioner Report
13. Board Reports
14. Director's Report
15. Public Comment (Limited to 3 minutes per person)
16. Adjourn
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.