Pleasant Grove Library Board Meeting Agenda Aug 4, 2022, 7:15 p.m.
At the Pleasant Grove Library
30 E Center Street Pleasant Grove, Utah 84062
Proceedings: Meeting convened: _: p.m.
Board Members In Attendance: Public in attendance:
Minutes from June and July _ approved. Motion to approve minutes by . Motion seconded by
. Minutes approved. City Business - ( ): Director's Business ( ) : Chairperson business ( ):
7:45 interview potential board member/alternate board member Dell Allen
Board members attending city council meetings
Review upcoming dates
Board attend Back to School nights to promote library participation.
Review Camille list of Back to School nights.
Committees reports and discussions:
Governance and Policy(Taylor, ):
o Taylor asked all of us to review the library policies online.
Fund Raising (Alan, ):
o Alan was to schedule next Foundation board meeting
Programs(Katie, ):
o Katie to talk with Misty Walker about programs
PR(Kristina, ):
o Develop public relations plan
o Kristina working on newspaper article.
Technology (Barry, ):
o Barry to meet with library staff about technology.
Board terms and assignments (Corinne)
o Corinne to work on record of dates of when each member joined the board and who is on which committee.
Book Minute ( )- Something you read back in your school days? Next meeting will do a book minute.
Secretary(Alan) Review everyone's assignments for next meeting
Motion to Adjourn Meeting: by and seconded by Meeting adjourned at _: p.m.
Next Meeting: Sept , 20
Minutes submitted by on Aug , 20 .
Amended/Approved by Date
Notice of Special Accommodations (ADA)
*NOTE: If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify Sheri Britsch 801-785-3950 forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.