Library Board Meeting Agenda
Thursday, July 23, 2020
Meeting Held Electronically via Zoom. Phone Number: (1-253-215-8782). Meeting ID: (859 1315 5926). Comments can also be submitted ahead of time by emailing LibraryBoard@highlandcity.org.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Consent
a. Approval of Minutes from June 25, 2020
3. Reports
a. Directors Report
b. Strategic Plan Committee Report
4. Action/Policy Items
a. Election of new officers
b. Appointment of new committee members
5. Discussion Items
a. Past Board Meeting Minutes
b. Future Board Minutes
c. Makeup of the Library Board
6. Future Agenda Items
a. Guest Speaker: Charlene Crozier of Orem Library
b. Adoption of executive minutes instead of comprehensive minutes for future Library Board meetings.
c. Review of applications for new Board member.
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.