Consent Agenda
01. Approval of December 14, 2023 Library Board Meeting Minutes
02. Approval of March 14, 2024 Library Board Meeting Minutes
03. Approval of June 27, 2024 Library Board Meeting Minutes
Discussion Items
01. Items pulled from the Consent Agenda
02. Maintenance Report (Kyle Scow)
03. Information Systems Report (Lane Taylor)
04. Ratification of the 2025 LSTA Grant Project Aging Masterfully Contract (State of Utah Contract 250133)
05. Ratification of the 2025 LSTA Grant Project Let's Keep the Party Going: Expanding Emery County Libraries' Library of Things Contract (State of Utah Contract 250132)
06. Ratification of Acceptance of PBS Utah 2024 Reading Marathon Mini Grant for Castle Dale Branch Library, Cleveland Branch Library, Elmo Branch Library, Emery Branch Library, Ferron Branch Library, Green River Branch Library, Huntington Branch Library, and Orangeville Branch Library
07. Ratification of 3rd Amendment of Memorandum of Understanding (MOU) for Emery County Library System's Participation in the UEN 2024 Wi-Fi for Libraries Program (FAIN CPFFN0178)
08. Discuss/Approve/Deny 2025 Library Budget
09. Commissioner Report
10. Board Reports
11. Director's Report
12. Public Comment (Limited to 3 minutes per person)
13. Adjourn
Individuals are invited to participate in the public comment portion of the meeting. Individual comments will be limited to three minutes with up to three minutes follow up for the Library Board to ask questions regarding the comments. Individuals are not permitted to address the Library Board unless listed on the meeting agenda or during the public comment.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.