1. Welcome
2. Approval of January Minutes
3. Library Director Job Description
4. Electronic Public Participation Options
5. Standards of Conduct
6. Meeting Room Policy
7. County Fee Schedule (Library) Amendments
8. Internet and Computer Use Policy
9. Board Member Items
10. Public Comment
11. Closed Session for discussion of the character, professional competence, or physical or mental health of an individual
12. Next Meeting Date
13. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, Individuals needing special accommodations during this meeting should notify Stacia Watkins, telephone 789-6269 or email swatkins@uintah.utah.gov.