LIBRARY BOARD MEETING - MARCH 21, 2024
Virtual Meeting: meet.google.com/ytx-ruhh-gbe
March 21, 2024 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Presented by Library Board Chair
APPROVAL OF MINUTES
2. Library Board Meeting - January 18, 2024 Minutes for Approval
PUBLIC COMMENT
BUSINESS/ACTION
3. Grant for Approval | CLEF Grant
4. Grant for Approval | Children & Teen Book Enhancement Grant
5. ILL Policy Update
LIBRARY DIRECTOR REPORT
6. Presented by Nicole Perkins, Library Director / Blanding Librarian
7. Statistics
8. Financial Reports for the Library System
ASSISTANT DIRECTOR REPORT
9. Presented by Mikaela Ramsay, Assistant Director / Monticello Librarian
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.