Library Board Meeting Agenda
January 23, 2020
Highland City, West Conference Room
5400 West Civic Center Drive, Highland UT 84003
7:00 pm - Call to Order: Roger Dixon, Board Chair
1. Welcome New Member: Kim Rodela
2. Public Comment
3. Consent
a. Approve Final Budget Adjustments
4. Reports
a. Library Director's Report
5. Action/Policy Items
a. Collections for Missing Items
6. Discussion Items
a. Community Leaders Advocacy
b. Strategic Plan Update
c. Change DVD Fines for Next Fiscal Year
d. Training - January 30, 2020 - 7:00 pm
7. Future Agenda Items
a. 2021 Fiscal Year Budget
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 22nd day of January, 2020 Cindy Quick, MMC, City Recorder