Library Board Meeting Agenda
April 28, 2022
Highland City Hall
7:00 pm-Call to Order: Claude Jones, Board Chair
1. Public Comment
2. Consent
Approve 03/2022 Minutes
3. Reports
a. Director's Report
b. Foundation Report
4. Action/Policy Items
a. Internet and Online Access Policy
b. FY 2023 Budget
5. Discussion Items
a. New Library Board Members
b. Library Recertification Building Inspection
c. Automatic Renewal Policy
6. Future Agenda Items
a. New board members
7. Adjournment
In accordance with Americans with Disabilities Act, Highland City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by contacting the City Recorder at (801) 772-4505 at least three days in advance of the meeting.
ELECTRONIC PARTICIPATION
Members of the City Council may participate electronically via telephone, Skype, or other electronic means during this meeting.
CERTIFICATE OF POSTING
I, Stephannie Cottle, the duly appointed City Recorder, certify that the foregoing agenda was posted at the principal office of the public body, at the Lone Peak Fire Station and Lone Peak Police Station, on the Utah State website (http://pmn.utah.gov),
and on Highland City's website (www.highlandcity.org). Please note the order of agenda items are subject to change in order to accommodate the needs of the board, staff and the public.
Posted and dated this agenda on the 27th day of April, 2022 Stephannie Cottle, City Recorder
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL LIBRARY BOARD MEETINGS.
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.