Notice is hereby given that the Pleasant Grove Library Board will hold a regular public meeting at 7pm on Thursday, June 6, 2019 in the City Hall basement located at 70 South 100 East, Pleasant Grove, Utah.
Conducting: Koni Smith
Secretary: Alecia Bales
Starting Time: 6:30pm
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 May
Open Session - Public
City Business -
Chairperson's Business
- ULA conference 15-17 - report on this by Kati
- Board changes - vote on these
- Submit ideas for goals for next year
- Discussion of library board float for Strawberry Days
Director's Business - Sheri
- Review and approve updated internet policy
- Approve revised library card application
- Discuss and possible approve revised lost book policy
Committee Reports
1. Policy and Governance/Education - Taylor
2. Public Relations - Ben/Corrine
3. Fundraising - Update from Emily from Foundation (needs they have)
4. Library Programs - Melanie - Summer Reading Program
Next meeting: July 11, 2019 7:00pm (week later than normal because of 4th of July holiday)
*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: June 3, 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.