Library Board Meeting Agenda
19 November 2020
Meeting held electronically via Zoom. Phone Number: 1-253-215-8782. Meeting ID 825 6567 5736. 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 Monday, November 19, 2020.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Consent
Approve Minutes for October 22, 2020 meeting
3. Reports
Director's Report
Feasibility Steering Committee Report
4. Action/Policy Items
2021 Schedule
5. Discussion Items
What to Include in the Library Space, Brainstorming Session
Christmas Celebration
6. Closed Session
The Library Board may temporarily recess the Board 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.
7. Future Agenda Items
Budget adjustments
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.