The next regular meeting of the Salt Lake County Library Board of Directors is 12:30 pm on Monday, January 26, 2026 at the Hunter Branch. The address is 4740 West 4100 South in West Valley.
Prior to the meeting, public comments may be sent to library.board@slcolibrary.org.
12:30 PM Welcome - Joey McNamee, Library Director
12:35 PM Action Item - Approve minutes from the December 8, 2025 Board meeting
Public comments
Correspondence
AGENDA ITEMS
12:40 PM Introduction of the Hunter Branch - Azra Basic, Manager
12:50 PM Action Item - Chair Nominations - Joey McNamee
1:00 PM Action Item - Write-Off Policy - Brad Kendrick, Associate Director
1:05 PM Bylaw Update - Joey McNamee
1:10 PM Conflict of Interest - Joey McNamee
1:15 PM Construction Budget Review - Brad Kendrick and Joey McNamee
1:20 PM Legislative Session - Matt McLain, Associate Director
STAFF REPORTS - No action required
1:30 PM Director's Report - Joey McNamee
1:40 PM Marketing & Communications - Sara Neal, Manager
1:45 PM Tour of the Hunter Branch - Azra Basic, Shaun Dimick (Facilities Manager) and Luke Rasmussen (Construction Project Manager)
Notice of Special Accommodations (ADA)
ADA - Public Meeting Notice Reasonable accommodations may be provided for people with disabilities upon receipt of a request within five working days prior to the event. Contact Pamela Park at ppark@slcolibrary.org.
Notice of Electronic or Telephone Participation
If you wish to participate via WebEx, please join us using this link: https://slcolibrary.webex.com/slcolibrary/j.php?MTID=mf60cf144c6a63f1dfbcdc4b6657639b9