Pleasant Grove Library Board Meeting

Pleasant Grove Library Building

May 6, 2010 7:00 PM  

      Notice is hereby given that the Pleasant Grove City Library Board will hold a regular public meeting at 7 p.m. on Thursday, May 6, 2010 in the Pleasant Grove Library (basement), 30 East Center Street, Pleasant Grove, Utah.  

Conducting: Carl Sederholm 

Secretary: Harmony Packer

Starting time:  7:00 PM 

In attendance: 

      Excused:   

Welcome Public  

Review and approve minutes for April 2010 meeting 

Open Session –  

      Wendy Vincent

      Emily Varney

      Arts Council 

City Business – Deon Giles  

Director’s Business – April Harrison  

Chairperson’s Business – Carl Sederholm  

      New Board Members  

            Carla Erb and Kim Rollins have resigned  

      Triennial Review and Update of Library’s Internet Access and Online Policy  

      Committee Reports 

         1. Education – Jeri Misdom

 

         2. Technology – Jeremy Hurren

 

         3. Policy Making & Governance – Roselle Harney

 

         4. Public Relations – Landon Lindstrom 

 

      5. Finance – Dustin Phillips 

      6.  Foundation  

      7. Planning  

Review assignments: 

Time Adjourned: 

Next meeting: Thursday, June 3, 2010, 7:00 PM.  

*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 Board Chair Carl Sederholm 801-796-9960, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.  
 

CERTIFICATE OF POSTING:        

I certify that the above notice and agenda was posted in three public places within the Pleasant Grove City limits. Agenda also posted on Library’s website. 
 
 

Posted by: Harmony Packer, Library Board Secretary

Date: May 3, 2010

Time: 3:00 PM

Place: City Hall, Library and Community Development Building