1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- July 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 - Discussion and Possible Vote
- Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members: Carrie Willoughby, Laura Schmidt
i. 2025-2027 Strategic Plan - Patron Survey Results Discussion and Timeline
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
i. Kimball Junction Branch Future - Discussion
6. 2025 Budget Update - Dan Compton
7. New Business
8. Next Meeting Date & Location - Thursday, November 21 in Coalville
9. 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
Zoom webinar:
https://us02web.zoom.us/j/85798484175?pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902