Library Board Meeting Agenda
January 25, 2018
7:00 pm
Call to order: Board Chair- Roger Dixon
Public Comment:
Consent Agenda: approval of minutes- November 30, 2017
Action/ Policy items:
- Review Action items on Strategic Plan for 2018
3.2.1.6 Survey the citizens of the participating communities
Needs survey results available for review by February 2018
- Policy for new library space use? /discussion
- Full time assistant position
Reports:
a. Library expansion update
b. Directors report
Discussion:
a. Friends of the Library
b. New Board committee assignments
c. Organizing a Finance committee and an Outreach committee
Other items:
Adjournment:
Next Meeting: February 22, 2018
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kent Slade at 801-772-4528.