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Kittitas County Regional Library Board Minutes <br /> ,fy April 23, 2024 <br /> 8:30 AM <br /> r' - <br /> _�_� ZOOM <br /> KIT %COUNTY <br /> I. CALL TO ORDER <br /> Guilford called meeting to order at 8:31 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 Camarillo to approve the agenda, motion seconded by Unal, <br /> motion passed 6-0. <br /> IV. APPROVAL OF MINUTES <br /> Motion made by Onal to approve January 16, 2024 minutes, motion seconded by <br /> Agar, motion passed 6-0. <br /> V. CITIZEN COMMENTS/GUESTS <br /> None <br /> VI. UNFINISHED BUSINESS <br /> A. 2024 One Book One County author Roy Scranton visit all set. <br /> 1. April 25 —7:50am-8:40am EHS Environmental Class visit <br /> 2. April 25- 12pm-1:30pm Craft Talk at Brooks library <br /> 3. April 25 —6pm-7:30pm Public Reading at Health Sciences 102 <br /> 4. April 26— Noon Panel Discussion at Hal Holmes <br /> VII. NEW BUSINESS <br /> A. SB 5444 Restricting the possession of weapons, excluding carrying a <br /> pistol by a person licensed to carry a concealed pistol, on the <br /> premises of libraries, zoos, aquariums, and transit facilities. - <br /> Josephine will report back on uniform language other libraries will be <br /> using for their signage. <br /> Vill. Library/Member Reports <br /> A. Cle Elum- In process of updating agreement with South Cle Elum on waiving <br /> library card fee. Amy was hired to facilitate SRP. <br />