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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
October 25, 2018 07:00 PM
Description/Agenda
Library Board Meeting Agenda October 25, 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 September 13, 2018 3. Reports: a. Director's Report - Erin Wells i. Circulation/Attendance/Budget/Cardholder Breakdown 4. Action/Policy Items: a. Inter-Library Loan Charges - Kim Bergeson b. Non-Resident Card Fee Increase - Erin Wells c. 2019 Annual Meeting Schedule - Erin Wells d. Review Draft Bylaws - Roger Dixon i. Board Operating Procedures 5. Discussion Items: (No action will be taken) a. Process Joint City Council Library Board Meeting - Roger Dixon b. Board Member Applications and Rotation Schedule - Roger Dixon c. Activities to Welcome the New Director - Roger Dixon 6. Future Agenda Items: 7. Future Meetings: a. November 29? 8. Adjournment:
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 24th day of October, 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
October 24, 2018 12:48 PM
Notice Last Edited On
October 24, 2018 12:48 PM

Audio File Address

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

Download Attachments

Download Attachments
File Name Category Date Added
18-10-25 LB Audio.mp3 Audio Recording 2018/10/30 11:56 AM
18-10-25 LB Packet.pdf Public Information Handout 2018/10/24 12:47 PM


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