Board Meeting Agenda
Thursday, January 2, 2020
4:00 pm
1. Call to Order, roll call and introductions
2. Approval of Minutes for October 17, 2019
3. Public Comments
4. Chair appointment
5. John Ingersoll, Director
a. General Report
b. Financial Report
6. Janet Craven, Communication with the Grantsville Schools
7. Friends of the Grantsville City Library
Policy Changes & Improvements: Mission Statement, Vision Statement
Budget and Staffing
8. Closed Session
The Board will consider a motion to enter into a closed session which under UCA Section 52-4-205
which may be held for specific purposes including, but not limited to the discussion of the
character, professional competence, or physical or mental health of an individual, strategy sessions
to discuss collective bargaining, litigation, or real property
9. Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disability Act, Grantsville City Library will accommodate reasonable requests to assist persons with disabilities to participate in meetings. Requests for assistance may be made by calling the Grantsville City Library at (435) 884-1670 in advance of a meeting.