Library Board Meeting Agenda
February 25, 2021
Meeting held electronically via Zoom. Phone Number: 1-253-215-8782. Meeting ID: 820 7647 6460. 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 February 25, 2021.
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Annual Open Meetings Training
3. Consent
Approval minutes from:
November 19, 2020,
January 7, 2021,
January 28, 2021
4. Reports
Director's Report
Feasibility Study Report
5. Action/Policy Items
Migration to Koha ILS
Preliminary FY2022 budget
Circulation Policy adjustment
6. Discussion Items
Board seats expiring in 2021
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.