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Highland 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
Highland Library Board Meeting
Notice Tags
Libraries, Community and Culture Development
Notice Type(s)
Meeting
Event Start Date & Time
June 7, 2018 07:00 PM
Event End Date & Time
June 7, 2018 11:55 PM
Event Deadline Date & Time
06/06/18 01:00 AM
Description/Agenda
Library Board Meeting Agenda June 7, 2018 Highland City, West Conference Room 5400 West Civic Center Drive, Highland UT 84003 7:00 pm - Call to Order: Roger Dixon, Board Chair 1. Public Comment: 2. Consent Agenda: a. Approval of minutes from April 2018 3. Reports: a. Directors Report i. City Website ii. Library Website iii. Library Director Recruitment iv. Grants v. Board Minutes and Audio vi. Library Software Training vii. Budget 4. Action/Policy Items: a. Non-resident Fee Reconsideration 5. Discussion Items: (No action will be taken) a. Outreach Activities - Claudia b. Friends of the Library - Wayne c. Recruiting Volunteer Help - Board d. 2 Board Replacements for July 2018 - Board e. Policy for use of Library Space - Carol f. Collection Development Policy - Kim g. Mayor Mann 6. Executive Session: The Highland City Library Board may temporarily recess the Board meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated ยง52-4-205 7. Adjournment: a. Next Meeting June 28,2018
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
Members of the Library Board may participate electronically via telephone, Skype, or other electronic means during this meeting.
Other Information
CERTIFICATE OF POSTING I Cindy Quick, the duly appointed City Recorder certify that the foregoing agenda was posted in three public places within Highland City limits. The agenda was also posted at the principal office of the public body, on the Utah State website (http://pmn.utah.gov) and on Highland City's website (www.highlandcity.org). Please note the order of agenda items are subject to change in order to accommodate the needs of the Library Board, staff and public. Posted and dated this 6th day of June, 2018 Cindy Quick, CMC City Recorder

Meeting Information

Meeting Location
5400 West Civic Center Drive
West Conference Room
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
June 06, 2018 05:38 PM
Notice Last Edited On
July 17, 2018 12:02 PM
Deadline Date
June 6, 2018 01:00 AM

Audio File Address

Audio File Location
https://www.highlandcity.org/AgendaCenter

Download Attachments

Download Attachments
File Name Category Date Added
18-06-07 LB Audio.mp3 Audio Recording 2018/07/17 11:56 AM
2018-06-07 APPROVED minutes.pdf Meeting Minutes 2018/07/17 12:04 PM


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