LIBRARY BOARD MEETING - SEPTEMBER 19, 2024
Virtual Meeting: meet.google.com/eiq-hrbe-edz
September 19, 2024 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Presented by Library Board Chair
PUBLIC COMMENT
2. State of Utah | Artificial Note Taker Applications by Haun-Storland
APPROVAL OF MINUTES
3. Library Board Meeting - July 18, 2024 Minutes for Approval
BUSINESS/ACTION
4. Grant for Approval | UETN Pre-application Digital Equity Grant and Letter of Commitment by Perkins
5. Grant for Approval | Amended UEN WiFi Firewall Improvement Grant by Perkins
6. Background Check Policy - Compliance Requirement Past Due by Haun-Storland
7. Library Faxing Update
LIBRARY DIRECTOR REPORT
8. Presented by Nicole Perkins, Library Director / Blanding Librarian
9. Statistics
10. Financial Reports for the Library System
ASSISTANT DIRECTOR REPORT
11. 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.