Notice is hereby given that the Pleasant Grove Library Board will hold a regular public meeting at 7pm on Thursday, April 11, 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 and March Open Session - Public
City Business -
Chairperson's Business
- Discuss new board member interviews and when we will move forward
Director's Business - Sheri
- Budget
- Discussion and possible vote on new mission statement
Committee Reports
1. Policy and Governance/Education - quarterly training
2. Public Relations - Ben/Corrine -
3. Fundraising - Update from Emily from Foundation (needs they have)
4. Library Programs - Melanie Review Assignments
Next meeting: May 2, 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: April 8, 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.