CACHE COUNTY LIBRARY BOARD MEETING
April 9, 2025
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 and January 8, 2025)
ACTION ITEMS
LIBRARY DIRECTOR'S REPORT / FINANCIAL REPORT
1. LIBRARY ACTIVITY REPORT
2. LIBRARY BUDGET REPORT
a. INTERNET SERVICE
b. CREDIT CARD READER
c. FEES AND OLD BOOKS SALES BACK TO LIBRARY
d. LIBRARY FUNDRAISING
e. RAPZ FUNDING ELIGIBILITY
3. ACCREDITATION PROCESS
DISCUSSION ITEMS
1. CACHE COUNTY LINE ITEM TAX - MARK HURD
2. UPDATE ON LIBRARY INTERLOCAL AGREEMENT WITH CACHE COUNTY, RIVER HEIGHTS, AND PROVIDENCE - ERIC DAVIS
a. FAIR COMPENSATION FOR INVOLVED ENTITIES - KARINA BROWN
3. UPDATE LIBRARY POLICIES
a. INTERNET USE POLICY
b. COLLECTION POLICY
4. GOALS FOR CURRENT BUILDING
OTHER ITEMS
NEXT SCHEDULED MEETING
July 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.