Library Board Meeting Agenda
October 22, 2020
Meeting held electronically via Zoom. Phone Number: 1-253-215-8782. Meeting ID: 848 2305 1697. Comments can also be submitted ahead of time by emailing libraryboard@highlandcity.org.
Legal Declaration:
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 October 22, 2020.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Consent
Approve Minutes for September 24 2020 Meeting
3. Reports
1. Director's Report
2. Foundation Meeting Report
3. Outreach/Community Assessment
4. Action/Policy Items
1. Approve revisions to Strategic Plan
2. Reconsideration request for the book The Illness Lesson by Clare Beams
3. Feasibility Study
5. Discussion Items
1. Next Steps Related to the Feasibility Study
2. Library Service Priorities Brainstorming Session
3. Visit a library next month?
6. Future Agenda Items
Budget Adjustments
Feasibility Study
Donna's Annual Evaluation
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.