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Library Board Meeting Agenda

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General Information

Government Type
Municipality
Entity
Pleasant Grove
Public Body
Pleasant Grove Library Board

Notice Information

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Notice Title
Library Board Meeting Agenda
Notice Tags
Other
Notice Type(s)
Meeting
Event Start Date & Time
September 6, 2018 07:00 PM
Event End Date & Time
September 6, 2018 08:00 PM
Description/Agenda
Notice is hereby given that the Pleasant Grove Library Board will hold a regular public meeting at 7pm on Thursday, September 6, 2018 in the City Hall basement located at 70 South 100 East, Pleasant Grove, Utah. Conducting: Koni Smith Secretary: Roslyn Wilson Starting Time: 7:00pm Welcome Public In Attendance: Ben Tullis, Koni Smith, Kati Atwood, Roselyn Wilson, Corinne Boren, Emily Hammerstad, Sheri Britsch, Taylor Anderson, Alecia Bales, Melanie Tucker Excused: Review and Approve Minutes for July Open Session - Public City Business - Cyd LeMone Chairperson's Business - Approve/revise/create yearly calendar for board responsibilities by month - New board members Committee assignments - Bylaws review (Cyd's request) Director's Business - Sheri Britsch 1. Discussion and vote on revised library card application form. 2. Discussion and vote on age restrictions for public computer use in adult section of library. Policy will say, 'Computers in this section are for ages 18+. Exceptions will be at the discretion of the librarians.' 3. Discussion and vote on making adult section of library a 'quiet zone.' Committee Reports 1. Policy and Governance - 5-9 members, 1 non-voting city council member 2. Education - 3. Public Relations - 4. Fundraising - How is this going Emily and Corinne? Review Assignments Next meeting: October 4, 2018 7:00pm *NOTE: If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the Library Board Chair, Koni Smith, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required. CERTIFICATE OF POSTING I certify that the above notice and agenda was posted in two public places within the Pleasant Grove City limits. Agenda also posted on the city website. Posted by Roslyn Wilson, Library Board Secretary Date: August 31, 2018 Time: 5:00pm Place: City Hall, Pleasant Grove Library
Notice of Special Accommodations (ADA)
*NOTE: If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify Library Chair Carla Erb, 801-796-8541, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.
Notice of Electronic or Telephone Participation
N/A

Meeting Information

Meeting Location
70 South 100 East
Pleasant Grove, 84062
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Contact Name
Kathy Kresser
Contact Email
kkresser@pgcity.org
Contact Phone
801-785-5045

Notice Posting Details

Notice Posted On
September 04, 2018 12:05 PM
Notice Last Edited On
September 04, 2018 12:05 PM

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