Library Board Meeting
Wednesday, March 13, 2024
7:00 PM
Morgan County Library
Welcome & Introductions:
Prayer:
Approval of Minutes from January 10, 2024 Meeting:
Financial Report:
- January - February Expenditures
Report of Librarian:
- January - February Usage
New Business:
- Board Secretary position open
- New Trustee interested parties
- Trustee Training-CH. 3: Code of Ethics
- Cooperative Borrowing report
- Meeting Room Policy
- Review Strategic Plan
Old Business:
- Fine Free
Other:
- Programs & projects:
o Historical Society
o Creative Aging class
o Bears!
- Reschedule or cancel May 8 meeting
Public Comment: Please limit comments to 3 minutes.
Close:
2024 Board Meeting dates: May 8, July 10, September 11, November 13
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Erin Bott at 801-829-3481 at least 24 hours before this meeting.