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%DES T )k Kittitas County Regional Library Board Minutes <br /> s°�sg October 11, 2024 <br /> 12:30pm <br /> Cornerstone Pie <br /> I. CALL TO ORDER <br /> Camarillo called meeting to order at 12:45 PM. <br /> II. ATTENDANCE <br /> PRESENT: Claudia Guilford,Jane Agar,Josephine Camarillo, Sydney Thompson, <br /> Lynette Johnson <br /> ABSENT:Andreina Delgado,Ali Onal, Diane Huckabay <br /> GUESTS: None <br /> III. APPROVAL OF AGENDA <br /> Motion made by Camarillo to approve the agenda, motion seconded by <br /> Thompson, motion passed 5-0. <br /> IV. APPROVAL OF MINUTES <br /> Motion made by Agar to approve August 22, 2024, minutes, motion seconded by <br /> Camarillo, motion passed 5-0. <br /> V. CITIZEN COMMENTS/GUESTS <br /> None <br /> VI. UNFINISHED BUSINESS <br /> One Book One County <br /> Group would like Natalie Hammerquist, author of Medicinal Plants of the Pacific <br /> Northwest to be our next featured author/book. Claudia will follow-up with her. <br /> VII. NEW BUSINESS <br /> A. County budget request meeting today at 2:OOpm at the courthouse. <br /> Vill. Library/Member Reports <br /> A. Cle Elum-one staff member will be sent to the WDLC meeting in November. <br /> Internal renovation in the library to include a small meeting room. <br /> B. CWU Brooks Library-currently experiencing staff challenges, not enough <br /> staff,Associate Dean position will soon be opening, 11 floor now has carpet <br /> and a reflection room. <br /> C. Ellensburg- Library hosting 115th birthday event on Jan. 15, 2025.There will <br /> be light refreshments and live music. <br />