Library Board Meeting Agenda
February 27, 2020 at 7:00PM
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. Consent
a. January 23 Meeting Minutes
3. Reports
a. Directors Report
b. Friends of the Library Report
4. Action/Policy Items
a. Circulation Policy Revision: DVD check out
b. Circulation Policy Revision: Collections
5. Discussion Items
a. Board seats expiring this year
b. Book drop replacement
c. Community Assessment
d. The challenge of staff funding
6. Future Agenda Items
Budget Approval
7. 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 Donna Cardon at 801-772-4529.