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JA ES.. t Kittitas County Regional Library Board Minutes <br /> August 22, 2024 <br /> - 8:30 AM <br /> -- ZOOM <br /> I. CALL TO ORDER <br /> Camarillo called meeting to order at 8:31 AM. <br /> II. ATTENDANCE <br /> PRESENT: Claudia Guilford, Jane Agar, Josephine Camarillo, Ali Unal, Diane <br /> Huckabay <br /> ABSENT: Andreina Delgado, Lynette Johnson <br /> GUESTS: None <br /> III. APPROVAL OF AGENDA <br /> Motion made by Huckabay to approve the agenda, motion seconded by Guilford, <br /> motion passed 5-0. <br /> IV. APPROVAL OF MINUTES <br /> Motion made by Unal to approve January 16, 2024, minutes, motion seconded <br /> by Guilford, motion passed 5-0. <br /> V. CITIZEN COMMENTS/GUESTS <br /> None <br /> VI. UNFINISHED BUSINESS <br /> None <br /> VII. NEW BUSINESS <br /> A. One Book One County- Big Read <br /> Onal will be working with Katherine Whitcomb and Lion Rock Speaker series. <br /> Members are also asked to bring book and/or topic ideas for potential next <br /> OBOC. <br /> B. The County budget request meeting will be Friday, October 11, 2024 at the <br /> courthouse. Please turn in your report by September 301n <br /> Vill. Library/Member Reports <br /> A. Cle Elum- Finished up SRP, was great success. Jane is working on updating <br /> her job description. Cle Elum is also part of statewide broadband pilot <br /> project. <br />