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NOTICE AND AGENDA

 LIBRARY ADVISORY BOARD
WILL MEET FOR A SPECIAL MEETING
Wednesday, October 6, 2021- 5:00 p.m. 
WICKENBURG COUNCIL CHAMBERS
155 N. TEGNER STREET
WICKENBURG, ARIZONA 85390


Ed Kientz, Chairperson
Patricia Foglia, Vice Chairperson
Susan Achtenhagen, Board Member
Irene Hill, Board Member
Karen Johnson, Board Member

Kathi Okrasa, Board Member
Anne Powlas, Board Member

BG Bratcher, Council Liaison

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Library Advisory Board and to the general public that the Library Board will hold a meeting open to the public on the above date, time, and location.  Minutes of its proceedings shall be taken and filed with the Town Clerk for Public Inspection.  Members may attend the meeting telephonically occasionally.

ACTION MAY BE TAKEN BY THE BOARD ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting.  The Board may decide to change the order in which items are heard at the meeting.


Accessibility
To better serve the citizens of Wickenburg and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation by contacting the Town within 48 hours of the scheduled meeting at 928-684-5411 (Voice & TTY).

 

 
             
A.   CALL TO ORDER Held
 
B.   ROLL CALL Held
 
C.   COMMUNICATION
 
1.   Board Chair Update which may include brief updates on current events, Library Policies, Capital Improvement Projects and Current Events. – Presentation Only Held
 
2.   Staff Updates which may include brief updates on Library Policies, Capital Improvement Projects and
Current Events. – Presentation Only
Held
 
D.   OLD BUSINESS
 
1.   Work Session - Strategic Planning to Include Discussion Regarding the Mission and Vision Statements as Well as Goals for the Library Advisory Board.
 
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Held
 
E.   SCHEDULING OF FUTURE AGENDA ITEMS & UPCOMING MEETINGS
 The next scheduled meeting is November 9, 2021 @ 5:30 PM
Held
 
F.   ADJOURNMENT Held
 
Posted on September 29, 2021 by 5:00 p.m. at the following locations:
Town Hall
155 N. Tegner, Suite A
Website
www.wickenburgaz.org
 
Tamara Garro, Administrative Assistant

    

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