Library Board Meeting Agenda
March 28, 2019
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. Approve February 28, 2019 Minutes
3. Communication Items
a. Director's Report
b. Friends of Library Report
4. Action Items
a. Patron Behavior Policy - Donna Cardon
b. Privacy Policy - Donna Cardon
c. Board Member Job Description - Donna Cardon
d. Strategic Plan Direction - Roger Dixon
5. Discussion Items
a. Relationship of the Library Board and The Friends of the Library -Wayne Tanaka
b. Library Founders Event Proposal for October - Wayne Tanaka
c. Should we allow adults with high fines to get a new library card for children? - Donna Cardon
d. Website Redesign - What should be on the Library Board page - Donna Cardon
6. Future Agenda Items:
a. Open Meetings Training at April Board Meeting
7. Future Meetings:
Thursday, April 25, 2019
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 March, 2019
Cindy Quick, MMC
City Recorder