Emery County Library Board
Agenda for Meeting on March 13, 2025 at 4:30 pm
Orangeville Branch Library, 115 S Main ST, Orangeville, UT 84537
Board Members: Carolyn Carrasco, Jamie Huggard, Karrie Jewett, Keera Justice, Katie Randall, and Comm. Keven Jensen
Director of Emery County Libraries: Desir e Malley
Consent Agenda
Approval of December 14, 2023 Library Board Meeting Minutes
Approval of March 14, 2024 Library Board Meeting Minutes
Approval of June 27, 2024 Library Board Meeting Minutes
Approval of December 12, 2024 Library Board Meeting Minutes
Discussion Items
01. Election of 2025 Board Officers
02. Items pulled from the Consent Agenda
03. Maintenance Report (Kyle Scow)
04. Information Systems Report (Jeff Guymon)
05. Discuss/Approve/Deny Ratification of 2025 Budget
06. Discuss/Approve/Deny Ratification of Acceptance of the 2025 Children and Teen Book Enhancement Mini-Grant for Castle Dale Branch Library, Cleveland Branch Library, Ferron Branch Library, Huntington Branch Library, and Orangeville Branch Library
07. Discuss/Approve/Deny Ratification of 4th Amendment of Memorandum of Understanding (MOU) for Emery County Library System's Participation in the UEN 2024 Wi-Fi for Libraries Program (FAIN CPFFN0178)
08. Discuss/Approve/Deny Ratification of Acceptance of Libraries Transforming Communities (LTC): Accessible Small and Rural Communities Grant from the American Library Association (ALA) for Castle Dale Branch Library
09. Discuss/Approve/Deny Recommendation to Emery County Commission to Appoint Keera Justice for a new four year term as Emery County Library Board member
10. Discuss Emery County Library's Internet and Online Access Policy
11. Discuss Strategic Plan
12. Commissioner Report
13. Board Reports
14. Director's Report
15. Public Comment (Limited to 3 minutes per person)
16. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.