Emery County Library Board
Agenda for Meeting on June 27, 2024 at 4:30 pm
Orangeville Branch Library, 115 S Main ST, Orangeville, UT 84537
Board Members: Carolyn Carrasco, Jaime Huggard, Keera Justice, Katie Randall, and Comm. Keven Jensen
Director of Emery County Libraries: Desir e Malley
01. Welcome
02. Maintenance Report (Kyle Scow)
03. Information Systems Report (Jeff Guymon)
04. Discuss/Approve/Deny Approval of December Minutes
05. Ratification of Acceptance of the Community Library Enhancement Fund Disbursement for FY2024 (Contract #241765)
06. Ratification of Acceptance of the Libraries Transforming Communities (LTC): Accessible Small and Rural Communities Grant (Round 2) from the American Library Association (ALA)
07. Ratification of Memorandum of Understanding (MOU) with UETN for Telecommunications WAN Services for Emery County Library System for July 1, 2024 to June 20, 2029
08. Ratification of Memorandum of Understanding (MOU) for Emery County Library System Participation in the UEN 2024 Wi-Fi for Libraries Program (FAIN CPFFN0178)
09. Ratification of Acceptance of the 2024 Technology Enhancement Grant (Contract #241983)
10. Discuss/Approve/Deny Acceptance of the FY25 LSTA Borrower Support Grant
11. Discuss/Approve/Deny Discuss/Approve/Deny Memorandum of Agreement (MOA) between Emery County Library System and Utah State Library Division to participate in the Beehive Consortium for OverDrive
12. Libraries with Heart Gift Card Drawing
13. Discuss/Approve/Deny Recommendation to Emery County Commission regarding new board member
14. Commissioner Report
15. Board Reports
16. Director's Report
17. Public Comment (Limited to 3 minutes per person)
18. Adjourn
Individuals are invited to participate in the public comment portion of the meeting. Individual comments will be limited to three minutes with up to three minutes follow up for the Library
Board to ask questions regarding the comments. Individuals are not permitted to address the Library Board unless listed on the meeting agenda or during the public comment.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.