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Library Board Meeting

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General Information

Government Type
Municipality
Entity
Highland
Public Body
Highland City Library Board

Notice Information

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Notice Title
Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Notice, Meeting
Event Start Date & Time
April 26, 2018 07:00 PM
Description/Agenda
Library Board Meeting Agenda April 26, 2018 7:00 pm Call to order: Board Chair, Roger Dixon Public Comment: Consent Agenda: approval of minutes- March 2018 Action/ Policy items: a. Ed: request for statistical data Reports: a. Janae Directors/ Budget Report b. Nancy- Grant updates if any c. sub committees report on their assignments- Outreach/ Friends of Library etc. Discussion: a. Ed discussion on Full time employee position presentation b. Janae requesting a board member present at the May 1st mtg with Council c. Stategic plan update/review: 1.1.1.1 Organize a tutoring program that provides library space and volunteer tutors 1.1.1.3 Sponsor writing contest for middle school students Contest runs first quarter 2018 1.1.1.5 Organize a quarterly book club for adults Meetings once/quarter in 2018 1.3.3.1 Replace printer/copier with a color copier- 'FOL' 2018 1.3.3.2 Replace two computers 'FOL' 2018 d. Roger: discussion on relationship to the rest of the city governance structure. Other items: Foundation Meeting to follow - Janae: expansion expense Adjournment: May 24, 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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
5400 W Civic Center Dr.
Suite #2
Highland, 84003
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Contact Name
Donna Cardon
Contact Email
dcardon@highlandcity.org
Contact Phone
(801)772-4529

Notice Posting Details

Notice Posted On
April 23, 2018 09:40 AM
Notice Last Edited On
April 23, 2018 09:40 AM

Download Attachments

Download Attachments
File Name Category Date Added
2018-04-26 APPROVED minutes.pdf Meeting Minutes 2018/07/17 12:06 PM


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