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Highland Library Board Meeting - Amended

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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 - Amended
Notice Tags
Libraries, Community and Culture Development
Notice Type(s)
Meeting
Event Start Date & Time
November 27, 2018 07:00 PM
Description/Agenda
Library Board Meeting Agenda November 27, 2018 *Amended November 26, 2018 Highland City, West Conference Room 5400 West Civic Center Drive, Highland UT 84003 7:00 pm - Call to Order: Roger Dixon, Board Chair Welcome New Board Members Natalie and Doug! 1. Public Comment: 2. Consent Agenda: a. Approval of Minutes from September 27, 2018 3. Reports: a. Director's Report - Donna Cardon b. Circulation/Attendance/Budget - Donna Cardon c. Report on the Fees Approved by City Council - Donna Cardon/Roger Dixon 4. Action/Policy Items: a. Review New Bylaws and Approval - Roger Dixon b. Committee Assignments - Roger Dixon *c. *Operating Procedures - Roger Dixon *d. *Municipal Code Proposal - Roger Dixon e. New Volunteer Policy - Donna Cardon f. Approval of New Page Position - Donna Cardon 5. Discussion Items: (No action will be taken) a. Potential Meeting with Gary to Gain a Better Understanding of the Budget Process - Roger Dixon b. American Fork Library Board Training Conducted by Juan Lee, Jan 16 - Donna Cardon c. Library Board Christmas Party - Donna Cardon 6. Future Agenda Items: 7. Future Meetings: 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
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 26th day of November, 2018 Cindy Quick, CMC City Recorder

Meeting Information

Meeting Location
5400 W Civic Center Dr
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
November 20, 2018 03:31 PM
Notice Last Edited On
November 26, 2018 04:06 PM

Audio File Address

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

Download Attachments

Download Attachments
File Name Category Date Added
18-11-27 LB Audio.mp3 Audio Recording 2018/11/28 11:12 AM
18-11-27 LB Packet.pdf Public Information Handout 2018/11/20 03:31 PM
18-11-27 LB Packet - Amended.pdf Public Information Handout 2018/11/26 04:06 PM


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