Pleasant Grove Library Board Meeting Minutes
July 6, 2023, 7:15 p.m.
Proceedings: Meeting convened: _:__ p.m.
Board Members In Attendance:
Public in attendance:
Minutes from June 1 meeting approved. Motion to approve minutes by _______. Motion seconded by _______. Minutes approved.
City Business - Eric:
Director's Business - Sheri:
Chairperson business - Camille:
Any follow up needed from previous month meeting where new board assignments were determined.
Evaluate new committees and determine committee assignments for coming year.
Committees reports and discussions:
Governance and Policy(____): Quarterly training -Learn about one of the board policies
Fundraising (____):
Programs(____):
PR(____):
Technology(____):
Grants (____):
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: Aug __, 20__
Minutes submitted by_________ on July __, 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.