1. ROLL CALL
2. CALL TO ORDER
3. WELCOME
4. REVIEW MINUTES
5. PUBLIC COMMENTS
6. BUSINESS
A. Directors Report - Emily Coltrin
B. City Council Report - Jared Clawson
C. Chair nomination and vote
D. Summer Reading wrap-up
E. Master Policy review
Sections 1 - 3
F. Board Bi-laws review and vote
7. ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGSIn compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Virginia Tremayne at 435-245-6411.