Library Board Meeting Agenda
August 26, 2021
Highland City Hall
7:00 pm-Call to Order: Edgar Tooley, Board Chair
1. Public Comment
2. Reports
a. Director's Report
b. Friends of the Library Report
3. Action/Policy Items
a. Policy about proof of ID
b. City Council presentation committee
c. Strategic Plan review committee
4. Discussion Items
a. City Council Presentation
b. Engaging a Financial Consultant
c. Update on Cedar Hills proposal about paying for Library cards.
5. Future Agenda Items
a. Approval of City Council Presentation
b. Approval of Strategic plan update
c. Library Board Training.
6. 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 ยง52-4-205
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.