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

January 14, 2019 04:00 PM

Event End Date & Time

January 14, 2019 06:00 PM

Description/Agenda

I. CALL TO ORDER II. APPROVAL OF MINUTES December 17, 2018 III. COMMUNICATION AND PUBLIC COMMENT Guidelines for Public Comment Three-minute time limit for each commenter. The Library will respond to comments before the next regular Board meeting. IV. BOARD PRESIDENT'S REPORT Lucinda Kindred, Board President V. LIBRARY DIRECTOR'S REPORT Peter Bromberg, Executive Director Financial Report December 2018, Jace Bunting, Finance Manager VI. OLD BUSINESS Friends of the Library Memorandum of Understanding, Peter Bromberg, Executive Director VII. NEW BUSINESS Revision to DVD Checkout Limits, Peter Bromberg, Executive Director Revision to Computer Access Policy, Peter Bromberg, Executive Director Approval of Fiscal Year 2018 Audit Report, Jace Bunting, Finance Manager VIII. OTHER 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 Monday, February 25, 2019, 4pm Main Library, 210 East 400 South, Salt Lake City, UT 84111 (Note: location may change)

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.

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

January 11, 2019 04:28 PM

Notice Last Edited On

January 11, 2019 04:28 PM

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