Library Board Meeting Agenda
7 January 2021
Meeting held electronically via Zoom. Phone Number: 1-253-215-8782. Meeting ID
881 6627 0383. 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 Tuesday, January 5, 2021.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Consent
None
3. Reports
Feasibility Study Report
4. Action/Policy Items
FY 2021 Budget Adjustments.
5. Discussion Items
Recent collections incident
Staff wage market study
6. Future Agenda Items
FY 2022 budget
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.