Provo City Library Board of Directors
Notice of Meeting
Wednesday, May 13, 2020
4:00 p.m.
Provo City Library Board of Directors
Please note that this meeting will be conducted entirely via electronic means. Due to the risks of public gatherings associated with the spread of COVID-19, Governor Gary Herbert has waived the anchor location and other requirements for public meeting/noticing, as outlined in Executive Order 2020-01. The meeting will be available to the public for live broadcast and on-demand viewing at: http://www.youtube.com/user/provocitylibrary/videos
A G E N D A
1. Welcome - Chairperson
a. Approval of Minutes
b. Board Member's Reports
2. Library Director's Report - Gene Nelson
a. Calendar Items for Board
3. Action Items
a. Fine Adjustment for Children's Materials in Fines & Charges Policy
b. Strategic Plan 2020-2024
c. Proposed Budget 2020-2021
4. Discussion Items
a. None
Next Meeting:
- Wednesday, July 8, 2020 at 4:00 p.m.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cindy Roe at 801-852-6669.