Ephraim Public Library Board
Agenda for Board Meeting held at Ephraim City Hall, 5 South Main, Ephraim, Utah
Tuesday, October 15th at 5:30 pm
1. Call to order, Roll Call, Review/Vote to approve previous meeting minutes
2. Public Input (if any)
3. Jenny Harris- Acting Chairperson
a. Welcome of new board members
b. Election of board officers
4. Michael Thompson- Library Director Reports
a. Open Meeting Training
b. Library Updates
i. Directors Summit recap
ii. State Library meeting recap
iii. New city website/ emails
c. Background Check Policy (per HB0284)
5. Review of Patron Policy
6. Action Items
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.
Notice of Electronic or Telephone Participation
NA
Other Information
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.