1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- January 18, 2024
3. Public Input
4. Director's Report - Dan Compton
5. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Loralie Pearce
i. Meeting/Study Room Policy Update
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie Willoughby, Lo Bannerman Dennis
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
6. New Business
- Committee Assignments Review
- Election of 2024 Board Chair and Vice-Chair
7. Next Meeting Date & Location - Thursday, May 16 in Coalville
8. 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 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
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