Library Board Meeting Agenda
August 27, 2020
Meeting Held Electronically via Zoom. Phone Number: (1-253-215-8782). Meeting ID:
(889 8276 4103). 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. Annual Training
Advocacy for Capital Improvement: By Charlene Crozier, director of the Orem Library
3. Consent
Approve minutes for:
A. November 2019
B. February 2002
C. July 2020
4. Reports
A. Director's Report
B. Outreach Committee Report
5. Action/Policy Items
A. Library Board Minutes
B. Revising Duties of Library Board Officers
6. Discussion Items
A. Report to the City Council
B. Strategic Plan
7. Future Agenda Items
A. Approve Strategic Plan
B. Approve Report to Council
8. Closed Session
The Highland City Library Board may temporarily recess the meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual as provided by Utah Code Annotated ยง52-4-205.
9. 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.