February 22, 2018
7:00 pm
Call to order: Board Chair, Roger Dixon
Public Comment:
Consent Agenda: approval of minutes- January 2018
Action/ Policy items:
Reports:
a. Library open house report
b. Janae Directors Report
c. Nancy- Grant updates
Discussion:
a. Friends of the Library
b. Discussion of Strategic Plan items for 2018
c. Policy for use of the new Childrens Room
d. Creating a finance committee?
e. Creating a policy committee?
f. Library Board Member job description review/approval
Other items: Acknowledgment of donations for the expansion
Adjournment:
Next Meeting: ?? Need to reschedule from norm, conference attendance conflict
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.