Notice is hereby given that the Pleasant Grove Library Board will hold a regular public meeting at 7pm on Thursday, March 7, 2019 in the City Hall basement located at 70 South 100 East, Pleasant Grove, Utah.
Conducting: Koni Smith
Secretary: Alecia Bales
Starting Time: 7:00pm
Welcome Public
In Attendance: Ben Tullis, Koni Smith, Kati Atwood, Corinne Boren, Emily Hammerstad, Taylor Anderson, Alecia Bales, Melanie Tucker, Sheri Britsch
Excused:
Review and Approve Minutes for February
Open Session - Public
City Business -
Chairperson's Business
- Welcome to Alecia, a full member of the board now!
- New secretary needed - Alecia has graciously offered to take the position. Thank you!
Director's Business - Sheri
- Discuss and vote on behavior rules for library
- Discuss and vote on doing away with fines or keeping them
- Discuss 'Statement of Concern' about picture book
- Discuss budget
Committee Reports
1. Policy and Governance/Education -
2. Public Relations - Ben/Corrine -
3. Fundraising - Update from Emily from Foundation (needs they have)
4. Library Programs - Melanie
Review Assignments
Next meeting: April 11, 2019 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 Alecia Bales, Library Board Secretary
Date: March 4, 2019 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.