Library Board Meeting
Wednesday, January 8, 2025
7:00 PM
Morgan County Library
Welcome & Introductions:
Approval of Minutes from November, 2024 meeting:
Election of board officers for 2025
Financial Report:
- November - December Expenditures
Report of Librarian:
- November - December Usage
New Business:
- Trustee Training- Ch. 12: Budgeting & Finance
- Approve scheduled meetings for the year (per Open Meetings Act)
- Review By-laws
- Discussion- Library Board vision and priorities for the library in 2025
Old Business:
- Board vacancy
Other:
- Awarded Creative Aging Grant through Utah Division of Arts & Museums, not awarded Collection Development Grant
- 2024 holiday programs a big success
- Top circs for 2024
Public Comment: Please limit comments to 3 minutes.
Close:
2025 Board Meeting dates: January 8, March 12, May 14, July 9, September 10, November 12
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Erin Bott at 801-829-3481 at least 24 hours before this meeting.