Library Board Meeting Agenda
September 24, 2020
Meeting held electronically via Zoom. Phone Number: (1-253-215-8782). Meeting ID: (827 7784 6671). Comments can also be submitted ahead of time by emailing libraryboard@highlandcity.org.
I Roger Dixon, Highland City Library Board Chair, hereby declare that due to the COVID-19 pandemic, holding a Library Board meeting with a physical anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location due to health concerns with Board members and their family members. Members of the public are invited to participate in the electronic means which are detailed in the Board Meeting agenda. This declaration is dated September 22, 2020.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Welcome: Becky Lewis
2. Public Comment
3. Consent
Approve Minutes for
A. Jan 23, 2020
B. April 23, 2020
C. Aug 27, 2020
4. Reports
A. Director's Report
B. Outreach Committee Report
C. Strategic Plan Committee Report
5. Action/Policy Items
A. Strategic Plan
B. Report to City Council
6. Discussion Items
A. Strategies for increasing Library use
7. Future Agenda Items
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 Donna Cardon at 801-772-4529.