The Ephraim Public Library Board will be holding its monthly meeting on Tuesday, May 21, 2024 @ 5:30 PM at the Ephraim Public Library 30 South Main Street Ephraim, UT
Agenda:
1. Call to order, Roll Call, Review/Vote to approve minutes from the last meeting
2. Public Input (if any)
3. Michael Thompson - Library Director Reports
Collection Development
Materials-Acquisition
Statistics (for July 2023-April 2024 - next review will be quarterly)
4. Code of Conduct Follow-up Discussion
Who will act as author?
Review of partnering library templates
Addendum
Weapons (any object used to threaten self or another)
Civil dialogue (inclusive of not degrading people of
opposing views)
5. Strategic Plan Review Discussion
Senior Community
Early Childhood Literacy (support of Athenian Academy).
6. Monthly Board Calendar discussion
7. Action Items
Note: The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code annotated 52-4-5.
This facility is wheelchair accessible, and handicapped parking is available. Requests for accommodations and
interpretive services must be made three (3) working days prior to the meeting. Please contact the library at
283-4544 for information or assistance.
From time to time, matters are discussed that do not appear on the posted agenda. Items that require/request action
taken will appear in the Action Items section of each posted agenda. Submitted Action Items for the agenda must be
submitted to the Library Board Secretary by the Friday prior to the meeting and should be accompanied by any and
all supporting written documentation. Without such documentation, the Board reserves the right to postpone the
hearing of any item such documentation has been submitted.
CERTIFICATION OF POSTING
The undersigned, duly appointed Library Board Chairperson, does hereby certify that the above notice and agenda
were posted on this 20th day of May 2024.
Dana Bagnall, Library Board Chairperson
Notice of Special Accommodations (ADA)
This facility is wheelchair accessible and handicap parking is available. Request for accommodations and interpretive services must be made three (3) working days prior to the meeting. Please contact the City Recorder's Office at (435)283-4631 or facsimile (435)283-4867 for information or assistance.