Salt Lake City Public Library Board of Directors Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
October 28, 2019 04:00 PM
Event End Date & Time
October 28, 2019 06:00 PM
Description/Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
a. September 23, 2019
b. October 4, 2019 Vote at Board Retreat
III. COMMUNICATION AND PUBLIC COMMENT
a. Guidelines for Public Comment
Three-minute time limit for each commenter.
The Library will respond to comments before the next regular Board meeting.
IV. PUBLIC OPEN MEETINGS TRAINING Kimberly Chytraus, City Attorney
V. BOARD PRESIDENT'S REPORT Lu Marzulli, Board President
VI. LIBRARY DIRECTOR'S REPORT Peter Bromberg, Executive Director
a. Financial Report September 2019, Jace Bunting, Finance Manager
VII. OLD BUSINESS
a. No old business
VIII. NEW BUSINESS
a. Friends of the Library MOU
b. 2020 Board Meeting Schedule
IX. 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.
X. ADJOURN
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.