LIBRARY BOARD MEETING - JANUARY 18, 2024
Virtual Meeting
January 18, 2024 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Roll Call Presented by Chairperson Haun-Storland
APPROVAL OF MINUTES
2. Library Board Meeting - October 2023 Minutes for Approval
PUBLIC COMMENT
BUSINESS/ACTION
3. Grant for Approval
4. Discuss ALA (American Library Association) Presented by Woolley
5. Poet Laureate Update Presented by Green
6. Five Year Plan Requirement
2023 Library Survey Report Presented by Ramsay
Five Year Plan Requirement Presented by Perkins
7. Technology Plan Requirement Presented by Perkins
LIBRARY DIRECTOR REPORT
8. Director Report Presented by Perkins
9. Statistics Report for Your Review
10. Financial Reports for the Library System for Your Review
ASSISTANT DIRECTOR REPORT
11. Assistant Director Report
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.