Library Board Meeting Minutes

Notice Title: Library Board Meeting Minutes
Notice Tags: Libraries
Notice Type(s): Meeting
Event Start Date & Time: August 7, 2024 03:00 PM
Description/Agenda: 1. Consent Agenda The Consent Agenda is a means of expediting routine matters which come before the board for approval. The consent portion of the agenda is approved by one (1) non-debatable motion. If any member wishes to remove an item from the consent portion of the agenda, then that item becomes the first order of business on the regular agenda. a. Approval of agenda b. Review and approve minutes from Wednesday, June 5, 2024 c. Next meeting date and location - October 2, 2024 Hildale Branch 2. Celebrations 3. Budget 4. Introduce Enterprise Branch Staff and Tour Building 5. Enterprise Pavilion 6. New Board Members 7. Library Board Vice-Chair 8. Summer Reading Review 9. AI - Grant 10. CLEF Grant - Children's AWE Computers 11. State Database Contract Changes 12. Service Animal Policy 13. Two Concerning Patrons 14. Patron Suggestions to Board *Blood Pressure
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 Tracie Madsen 435-301-7587.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 393 S. 200 E.
Enterprise, UT 84725
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Contact Name: Tracie Madsen
Contact Email: tracie.madsen@washco.lib.ut.us

Download Attachments
File Name	Category	Date Added
Board Mtg Minutes 8.7.24 Part1.mp3	Audio Recording	2024/11/13 09:27 AM
Board Mtg Minutes 8.7.24 Part 2.mp3	Audio Recording	2024/11/13 09:28 AM

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