LIBRARY BOARD MEETING - JANUARY 16, 2024
Virtual Meeting
January 16, 2025 at 5:30 PM
AGENDA
CALL TO ORDER
ROLL CALL
1. Presented by Library Board Chair
Trustees
Marjorie Haun-Storland
Marlene Huckabay
Heather Lynn
Lucille Cody
Zak Podmore
Shannon Brooks
Commissioner Silvia Stubbs
Library Director Nicole Perkins
Assistant Library Director Mikaela Ramsay
APPROVAL OF MINUTES
2. Library Board Meeting - October 2024 Budget Minutes for Approval
PUBLIC COMMENT
BUSINESS/ACTION
3. 2025 Library Board Election
4. 2025 Library Board Meeting Schedule for Approval
5. Library Board Letter of Interest - Jackie Jeppson
6. Library Board Letter of Interest - Annette Myers
7. Volunteer and Employee Criminal Background Check
LIBRARY DIRECTOR REPORT
8. Presented by Nicole Perkins, Library Director / Blanding Librarian
9. 2024 End of Year Statistics
10. Financial Reports for the Library System
ASSISTANT DIRECTOR REPORT
11. Presented by Mikaela Ramsay, Assistant Director / Monticello Librarian
LIBRARY CHAIR REPORT
ADJOURN
**In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the San Juan County Clerk's Office: 117 South Main, Monticello or telephone 435-587-3223, giving reasonable notice**
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 Pat Smith at 435-587-2281.