Pleasant Grove Library Board Meeting
at the Pleasant Grove Library 30 E Center St. PG, UT 84062
Feb 2, 2023, 7:15 p.m.
Proceedings: Meeting convened: _:__ p.m.
Board Members In Attendance:
Public in attendance:
Minutes from January 5, 2023 approved. Motion to approve minutes by _______. Motion seconded by _______. Minutes approved.
City Business - (____):
Director's Business (____) :
Sheri share library strategic plan and goals with the board and the board discuss how board members can support this strategy and goals.
Chairperson business (____):
Welcome Jaime Makin and Ashli Schulz to the board.
Review and update board policies
Review and update personnel policies
Review and update board member committees and assignments
Review board member term lists
Committees reports and discussions:
Governance and Policy(TBD):
Fund Raising (Alan):
Programs (Kati):
PR (Kesha and Kristina):
Technology (Barry):
Perhaps new committee of Grants
Educational Liaison (Camille and Cheryl):
Book Minute (____)-
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: March _, 20__
Minutes submitted by_________ on Feb __, 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.