Library Board Meeting Agenda
March 29th, 2018
7:00 pm
Call to order: Board Chair, Roger Dixon
Public Comment:
Consent Agenda: approval of minutes- Feb. 2018
Action/ Policy items:
Reports:
a. Janae Directors/ Budget Report
b. Nancy- Grant updates
Discussion:
a. Friends of the Library
b. Appointing a library board replacement- Mayors recommendation
c. Policy for use of the new Childrens Room
d. Creating a finance committee
e. Contractor Discussion
Other items: Foundation Meeting to follow
Adjournment:
Next Meeting: April 26,2018?
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.