Salt Lake City Public Library Board of Directors Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
August 24, 2026 05:00 PM
Event End Date & Time
August 24, 2026 07:00 PM
Description/Agenda
The City Library Board of Directors Meeting Agenda
Monday Aug 24, 2026, 5:00pm - Main Library, 210 East 400 South, Salt Lake City, UT 84111
BOARD OF DIRECTORS
Sariah Toronto, President
Polina Konuchkova, Vice President
Charlotte Constantino, Secretary
Tricia Pil
Janice Kimball
Ron McClain
Margaret Neville
Sarah Vaughn
Library Board meetings are open to the public. Board information, including meeting agendas, minutes, and recordings can be found at www.slcpl.org/board. People with disabilities may make requests for reasonable accommodation no later than 48 hours prior to Board meetings. The City Library will make every effort to honor those requests and asks that they be made as early as possible. Accommodations may include alternate formats, interpreters, and other auxiliary aids. All City Library locations are accessible facilities. For requests or additional information, please contact the Administrative Assistant, 801-524-8205; people with hearing impairments may dial 711 (Relay Utah).
I. CALL TO ORDER
II. APPROVAL OF MINUTES
July 27, 2026
III. COMMUNICATION AND PUBLIC COMMENT
Guidelines for Public Comment
Three-minute time limit for each commenter.
IV. OLD BUSINESS
Contracts
Communico Recommendation
Renewal Terms and Conditions
RBM Recommendation
Contract
Policy Update
2.5 Capital Asset Management and Non-Capitalized Asset Control Policy
Data Sharing Agreement with SLCPD
Draft - SLCPL-PD Library Information Sharing Agreement
V. NEW BUSINESS
Contracts
CVE
CVE ARUBA Participating Addendum
CVE Informacast-Participating Addendum
CVE MA4563
CVE Palo Alto-Participating Addendum
CVE Webex Cisco-Participating Addendum
CVE Technologies Board Recommendation
Marmalade Cladding Project
Marmalade Cladding Contract Amendment
Marmalade Cladding Project Contract Amendment
Award Recommendation
Marmalade Cladding RFP
Paulsen Construction RFP Submission
AIA with Paulsen
Signature Page
VI. BOARD PRESIDENT'S REPORT Sariah Toronto, Board President
VII. CHIEF EXECUTIVE OFFICER'S REPORT Noah Baskett, Chief Executive Officer
VIII. CLOSED SESSION
The Board will consider a motion to enter into Closed Session.
A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to:
a. discussion of the character, professional competence, or physical or mental health of an individual;
b. strategy sessions to discuss collective bargaining;
c. strategy sessions to discuss pending or reasonably imminent litigation;
d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would:
i. disclose the appraisal or estimated value of the property under consideration; or
ii. prevent the public body from completing the transaction on the best possible terms.
IX. ADJOURN
UPCOMING SCHEDULE Next September 28, 2026, 5:00pm, Glendale Branch
Notice of Special Accommodations (ADA)
Library Board meetings are open to the public. Board information, including meeting agendas, minutes, and recordings can be found at www.slcpl.org/board. People with disabilities may make requests for reasonable accommodation no later than 48 hours prior to Board meetings. The City Library will make every effort to honor those requests and asks that they be made as early as possible. Accommodations may include alternate formats, interpreters, and other auxiliary aids. All City Library locations are accessible facilities. For requests or additional information, please contact Yusuf Maung at 801-524-8205; people with hearing impairments may dial 711 (Relay Utah).
Notice of Electronic or Telephone Participation
One or more members of the Library Board may participate electronically or telephonically.