LIBRARY BOARD MEETING - JULY 18, 2024
Virtual Meeting: https://meet.google.com/oip-njbz-yvt?authuser=0
July 18, 2024 at 5:00 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Roll Call Presented by Haun-Storland
APPROVAL OF MINUTES
2. Library Board Meeting - May 2024 Minutes for Approval by Haun-Storland
PUBLIC COMMENT
BUSINESS/ACTION
3. Annual Training for all Board Members Presented by Haun-Storland
4. Contract to be Ratified | LSTA Borrower's Grant for Interlibrary Loan (ILL) by Perkins
5. Contract to be Ratified | 2025 Utah State Library Beehive Consortium Agreement by Perkins
6. Strategic Plan by Haun-Storland
7. Technology Plan by Haun-Storland
8. Employee Background Check (Required by Law starting July 2024) Update by McDonald
LIBRARY DIRECTOR REPORT
9. Presented by Nicole Perkins, Library Director / Blanding Librarian
10. Statistics by Perkins
11. Financial Reports for the Library System by Perkins
ASSISTANT DIRECTOR REPORT
12. 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.