I. ROLL CALL
II. APPROVAL OF MINUTES
May 21, 2024
III. COMMUNICATIONS & DISCLOSURES FROM BOARD, LIAISONS, STAFF & PUBLIC
Thank you to outgoing Board Member Seth Beal.
Thank you to Patricia Stokes for her year as Chairperson.
Signing of Annual Ethics Pledge and Disclosure of Personal or Financial Interest statements for FY25 for those who have not yet completed it.
IV. DIRECTORS REPORT & STATISTICS
V. FRIENDS OF THE LIBRARY REPORT
I. OLD BUSINESS
Library Board Subcommittee/Activity Updates - All
II. NEW BUSINESS
Nomination and Vote on Chair for FY26 - All
Nomination and Vote on Vice-Chair for FY26 - All
III. EDUCATION ITEM
Utah Library Association Conference - Santa Maria
IV. ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pam Evans at 435-615-5609.
Notice of Electronic or Telephone Participation
The Library Board of Park City, Utah, will hold its regular meeting with an anchor location for public participation in Room 201 at the Park City Library, 1255 Park Avenue, Park City, Utah 84060, from Noon-1:30 on the 3rd Wednesday of each month. Board members may participate in person or connect electronically via Zoom or phone. Public members may attend in person or join via Zoom upon request. For public Zoom participation requests, please contact Library Board Secretary Kate Black at kate.black@parkcity.org. Public comments will be accepted virtually by raising your hand on Zoom.