Library Board Meeting Agenda
March 25, 2021
Meeting held electronically via Zoom. Phone Number: 1-253-215-8782. Meeting ID 832 6741 3787. 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 March 25, 2021
7:00 pm-Call to Order: Roger Dixon, Board Chair
1. Public Comment
2. Consent
Approve minutes for meeting 02/25/2021
3. Reports
Director's Report
Feasibility Study Report
4. Action/Policy Items
Electronic Meeting Policy
5. Discussion Items
Recertification
Board team-building gestures
6. Future Agenda Items
7. Closed Session
The Highland City Library Board may temporarily recess the 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 -20
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.