Library Board Meeting Agenda
March 27, 2025
Highland City Hall
7:00 pm-Call to Order: Amy Brinton, Board Chair
1. Public Comment
2. Consent
a. Approve Minutes from 2025.02.27
3. Reports
a. Director's Report
b. Training Reports
4. Action/Policy Items
a. Item Reconsideration Policy
b. Operating Procedures Updates
5. Discussion Items
a. Library Fund and Budget
6. Future Agenda Items
a. Library Budget Final Approval
b. Library Certification
c. Expiring Member Seats
7. Adjournment
In accordance with Americans with Disabilities Act, Highland City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by contacting the City Recorder at (801) 772-4505 at least three days in advance of the meeting.
ELECTRONIC PARTICIPATION
Members of the Library Board may participate electronically during this meeting.
CERTIFICATE OF POSTING
I, Stephannie Cottle, the duly appointed City Recorder, certify that the foregoing agenda was posted at the principal office of the public body, on the Utah State website (http://pmn.utah.gov), and on Highland City's website (www.highlandcity.org).
Please note the order of agenda items are subject to change in order to accommodate the needs of the board, staff and the public.
Posted and dated this agenda on the 26th day of March, 2025 Stephannie Cottle, City Recorder
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL LIBRARY BOARD MEETINGS.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Donna Cardon at 801-772-4529.