Library Board Meeting Agenda
August 22, 2019
*Amended August 20, 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. Introductions
3. Consent
a. Approve June 27, 2019 Meeting Minutes*
b. Approve July 25, 2019 Meeting Minutes
c. Schedule for City Council Report
4. Reports
a. Director's Report
b. Committee Reports
c. Strategic Plan Progress Report
d. Web Page Report
5. Action/Policy Items
a. Additional Committee Assignments
b. Circulation Policy Changes
c. Assign Committees to Address Specific Items on the Strategic Plan
6. Discussion Items
a. Board Training
b. Feasibility of Providing Board Members with an iPad or Equivalent Device
7. Future Items
a. Approve Report for City Council
b. Review the Strategic Plan for Presentation to City Council
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
CERTIFICATE OF POSTING
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.
Amended, posted and dated this 19th day of August, 2019
Cindy Quick, MMC, City Recorder