Dear Library Board Member,
The next regular meeting of the Salt Lake County Library Board of Directors will be held on Monday, May 23rd at 12:30 p.m. at the Sandy Library.
We hope you'll be able to attend, a WebEx session will also be available for those who are unable to attend in person. Jim Cooper, Library Director
12:30 PM Welcome & Tour - Matt McLain, Associate Director & Katie Wegner, Assistant Manager, Sandy Branch
NEW BUSINESS
12:45 PM Action Item - Approve minutes April 25th, 2022 Board meeting
Public comments - No action required
Correspondence - No action required
12:50 PM Recommendation to transfer strip of land to United Fire Service Area - Leslie Webster, Associate Director Finance & Operations - Action Item
12:55 PM Library Budget and Finance Review - Leslie Webster, Associate Director Finance & Operations - No action required
1:20 PM Near term infrastructure needs - Leslie Webster & Jennifer Fay. Associate Directors - No action required
1:25 PM Library of Things - Nature Kits - Christa Warren, Sr. Manager of Collections
-No action required
1:30 PM U of U Program Evaluation - Stopping the Slide - Nyssa Fleig, Program Manager - No action required
1:45 PM 2023 Outcomes & Indicators - Jennifer Fay, Associate Director - No action required
STAFF REPORTS - No action required
2:00 PM Statistical Report - Jennifer Fay, Associate Director
2:05 PM Marketing Update - Sara Neal, Marketing Manager
2:15 PM HR Update - Pamela Park, HR Manager
OTHER