CACHE COUNTY LIBRARY BOARD MEETING
January 8, 2024
5:30 p.m.
MEETING LOCATION:
15 North Main Street, Providence, Utah 84332
AGENDA
CALL TO ORDER
DISPOSITION AND APPROVAL OF MINUTES (October 9, 2024)
ACTION ITEMS
APPROVAL OF 2025 MEETING SCHEDULE
CONFLICT OF INTEREST DISCLOSURE - JERIS KENDALL
LIBRARY DIRECTOR'S REPORT / FINANCIAL REPORT
1. LIBRARY ACTIVITY REPORT
2. LIBRARY BUDGET REPORT
3. ACCREDITATION PROCESS
DISCUSSION ITEMS
1. UPDATE ON LIBRARY INTERLOCAL AGREEMENT WITH CACHE COUNTY, RIVER HEIGHTS, AND PROVIDENCE - KARINA BROWN
2. UPDATE LIBRARY POLICIES
a. INTERNET USE POLICY
b. COLLECTION POLICY
3. GOALS FOR CURRENT BUILDING
OTHER ITEMS
NEXT SCHEDULED MEETING
April 9, 2025 at 5:30
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify Janeen Allen at 435-755-1850 at least three working days prior to the meeting.