Pleasant Grove Library Board Meeting Agenda
Jan 5, 2023, 7:15 p.m. at the Pleasant Grove Library
30 E Center Street Pleasant Grove, UT 84062
Proceedings: Meeting convened: _:__ p.m.
Board Members In Attendance:
Public in attendance:
Minutes from November _ approved. Motion to approve minutes by _______. Motion seconded by _______. Minutes approved.
City Business - (____):
Director's Business (____) :
Chairperson business (____):
Review board goals for the year
Review calendar for the year
Interview board member candidates.
Discuss plans for board members with terms expiring this year.
Committees reports and discussions:
Governance and Policy(____): Quarterly training on a policy
FundRaising(____):
Programs(____):
PR(____):
Technology(____):
Book Minute (____)- Survival theme suggestions
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: Feb _, 20__
Minutes submitted by_________ on Jan __, 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 Library Chair Carla Erb, 801-796-8541, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.