1. 6:00 p.m. - Call to Order
2. Introductions -
Welcome Megan McKenna from the County Council
3. Approval of Minutes -
November 21, 2024
4. Public Input
5. Director's Report - Dan Compton
6. Committees -
Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen,
Jesse Meshkov, Loralie Pearce - -
Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members:
Carrie Willoughby, Laura Schmidt
Building and Facilities - Chair: Amanda Norton, Members: Emily Stolen,
Heather Hoyt, Lo Bannerman Dennis
i.
Kimball Junction Branch update - Amanda Norton
7. New Business - - - -
2025 Meeting Schedule
i.
March 20 in Kamas, May 15 in Coalville, July 17 in Kimball Junction,
September 18 in Kamas, November 20 in Coalville - All meetings
start at 6:00 p.m.
2025 Open Roles/Expiring Terms
Election of 2025 Board Chair and Vice-Chair
Committee Assignments Review
8. Next Meeting Date & Location - Thursday, March 20 in Kamas
9. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 435- 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
Zoom
webinar:
https://us02web.zoom.us/j/85798484175?pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902