Library Board Meeting Agenda
June 27, 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. Presentations
a. Recognition of Lisa Bullington and Nancy Pasaretti
b. Welcome New Members
3. Communication Items
a. Director's Report - Donna Cardon
b. Friends of the Library Report - Wayne Tanaka
c. Outreach Committee Report - Claude Jones
d. Policy Report - Natalie Reed
4. Action Items
a. Amendments to Bylaws and Operation Procedures
b. Amendment to Privacy Policy
c. Amendment to Patron Behavior Policy
5. Discussion Items
a. Charging Non-Cardholder Patrons for Computer Use
b. Upcoming Initiatives
6. Future Items
a. Annual Report to City Council
7. Future Meeting
TBD
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 24th day of June, 2019 Cindy Quick, MMC, City Recorder