Grantsville City Library
Board Meeting Agenda
Thursday, February 4, 2020
1. Call to Order and roll call
2. Approval of Minutes for October 17, 2019, and January 2, 2020
3. Director's report
4. Chair's Report
5. Appointment of a Vice-Chair
6.. Open and Public Meetings Act training
7. Policies
a. Mission and Vision Statements
b. Food Policy
8. Public Comments
9. Closed Session
The Board will consider a motion to enter into a closed session which under UCA Section 52-4-205
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.
10. Adjourn.
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.