General Information

Government Type

Municipality

Entity

Salt Lake City

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Salt Lake City Public Library Board of Directors Meeting

Notice Tags

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

June 24, 2013 04:00 PM

Event End Date & Time

June 24, 2013 06:00 PM

Description/Agenda

BOARD MEETING AGENDA: MONDAY, JUNE 24 2013 | 4:00PM MAIN LIBRARY BOARDROOM | 210 EAST 400 SOUTH I. CALL TO ORDER II. APPROVAL OF MINUTES: May 20, May 24, May 30, 2013 – ACTION ITEM III. COMMUNICATIONS AND PUBLIC COMMENT IV. OLD BUSINESS A. Library Employee Handbook – ACTION ITEM B. Library Policy Revision – ACTION ITEM 1. E6: Patron Behavior and Library Use – Deborah Ehrman C. Board Nominating Committee Report – ACTION ITEM V. NEW BUSINESS A. Board Bylaws Revision – ACTION ITEM 1. Article II: Officers B. Volunteers of America Report – Deborah Ehrman C. Library Service Managers Introduction – Deborah Ehrman; Liesl Johnson, Children’s; Brooke Young, Teen; Errin Pedersen, Adult VI. BOARD PRESIDENT’S REPORT – Kevin Werner, President VII. LIBRARY DIRECTOR’S REPORT – Linda Hamilton, Acting Director VIII. BUILDINGS AND GROUNDS A. Glendale Library Update – Pete Giacoma B. Marmalade Library Update – Ella Olsen 1. Design Update – Kevin Blalock, Architect IX. FINANCE REPORT A. Financial Statement Review – Jace Bunting, Finance Manager X. STRATEGIC PLAN/OPERATIONS REPORT A. Operations Report – Deborah Ehrman B. Dashboard – Julianne Hancock XI. OTHER XII. ADJOURN – ACTION ITEM UPCOMING SCHEDULE Regular Board Meeting Monday, July 22, 2013, 4pm Main Library Boardroom 210 East 400 South

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 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 Tommy Hamby, 801-524-8200; for those with hearing impairments, please dial 711, Relay Utah.

Notice of Electronic or Telephone Participation

NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION One or more members of the Library Board may participate electronically or telephonically pursuant to UCA 52-4-7.8.

Meeting Information

Meeting Location

210 East 400 South
Salt Lake City, 84111
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Contact Name

Heidi Voss

Contact Email

execadmin@slcpl.org

Contact Phone

(801)524-8205

Notice Posting Details

Notice Posted On

June 20, 2013 10:32 AM

Notice Last Edited On

June 20, 2013 02:43 PM

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