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NOTICE AND AGENDA

 LIBRARY ADVISORY BOARD
WILL MEET FOR A SPECIAL MEETING
Wednesday, September 15, 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.   CALL TO THE PUBLIC - At this time, members of the public may comment on matters not on the agenda.  However, the open meeting law limits the commission’s comments to: responding to criticism, asking staff to review a matter or asking that a matter be placed on a future agenda. Held
 
D.   COMMUNICATION Held
 
1.   Board Chair Update which may include brief updates on 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
 
E.   OLD BUSINESS
 
1.   Consideration and Action to Approve the Minutes of the Regular Meeting of August 10, 2021 and of the Special Meeting of August 24, 2021. Click to View Tabled
 
2.   Work Session -  Strategic Planning to Include Discussion Regarding the Mission and Vision Statements for the Library Advisory Board. Held
 
F.   SCHEDULING OF FUTURE AGENDA ITEMS & UPCOMING MEETINGS
The next scheduled meeting is Tuesday, November 9, 2021
Held
 
G.   ADJOURNMENT Approved
 
Posted on September 9, 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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