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Kittitas County Regional Library Board Minutes <br /> ` t January 16, 2024 <br /> 8:30 AM <br /> ZOOM <br /> I. CALL TO ORDER <br /> Camarillo called meeting to order at 8:35 AM <br /> II. ATTENDANCE <br /> PRESENT: Claudia Guilford, Jane Agar, Josephine Camarillo, Andreina Delgado, Ali <br /> Unal, Diane Huckabay <br /> ABSENT: Lynette Johnson, <br /> GUESTS: None <br /> III. APPROVAL OF AGENDA <br /> Motion made by Agar to approve the agenda, motion seconded by Onal, motion <br /> passed 6-0. <br /> IV. APPROVAL OF MINUTES <br /> Motion made by Delgado to approve November 28, 2023 minutes, motion <br /> seconded by Agar, motion passed 5-0. <br /> V. CITIZEN COMMENTS/GUESTS <br /> None <br /> VI. UNFINISHED BUSINESS <br /> A. 2024 One Book One County selection <br /> 1. Evening April 25 at CWU <br /> VII. NEW BUSINESS <br /> A. KCRLB 2024 Officers <br /> VIII. Library/Member Reports <br /> A. Cle Elum- Pilot project with S. Cle Elum 36 family cards, will be extending it. <br /> Speaking with architect. Sunday writers group <br /> B. CWU Brooks Library- Mecha group made pinatas program, new book club <br /> with craft, Jan. 31 Katherine Whitcomb lion rock, Veterans book club, cultural <br /> conversation. Newsletter is now digital <br /> C. Ellensburg- Library will be hosting it's 114t" birthday on January 20, 2024. <br /> There will be live music, library tours and cake. Library also in the process of <br /> hiring a Youth Services Assistant and Reference Specialist. <br /> D. Kittitas- No report <br />