I. ROLL CALL
II. APPROVAL OF MINUTES
June 18, 2025
III. COMMUNICATIONS & DISCLOSURES FROM BOARD, LIAISONS, STAFF & PUBLIC
Welcome Jo-Anne Ting
Welcome to new roles, Debra Stafsholt, Chair, and Greg Hembrock, Vice-Chair
Signing of Annual Ethics Pledge and Disclosure of Personal and Financial Interest statements for FY25 for those who have not yet completed them.
IV. DIRECTORS REPORT & STATISTICS
V. FRIENDS OF THE LIBRARY REPORT
I. OLD BUSINESS
FY25 Library Board Subcommittee Reports - LLT
II. NEW BUSINESS
FY26 Library Board Subcommittee Assignments - All
Interlibrary Loan Policy for Review & Approval - Roh
III. EDUCATION ITEM
Annual Library Board Training - Herrick Juarez
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 12:00 to 1:30 p.m. on the third 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.