Pleasant Grove Library Board Meeting Agenda
April 13, 2023, 7:15 p.m.
At Pleasant Grove Library
30 East Center St. Pleasant Grove, UT 84062
Proceedings: Meeting convened: _:__ p.m.
Board Members In Attendance:
Public in attendance:
Minutes from March meeting approved. Motion to approve minutes by _______. Motion seconded by _______. Minutes approved.
City Business - City Council rep:
Director's Business (Sheri) :
Chairperson business (Emily):
Interview new board member candidate at 7:30 p.m.
Follow up on funds requests envelopes given to the board last meeting.
Discuss ideas for board participation in Strawberry Days.
Begin recruiting new board members if needed (for July)
Attend ULA conference?
Committees reports and discussions:
Fundraising (Alan): Action item from last time, to plan a time for the library foundation to meet next. And talk with potential foundation members.
Programs(Kati and Jaime):
PR (Kesha and Kristina): Action items: Look at email newsletter options.
Technology (Barry): Action item: Look at text message options to send reminders of programs.
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: May_, 20__
Minutes submitted by_________ on April __, 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 forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.