Salt Lake City Public Library Board of Directors Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
February 27, 2023 04:00 PM
Event End Date & Time
February 27, 2023 06:00 PM
Description/Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
A. January 23, 2023
B. February 3, 2023 - Board Retreat
III. COMMUNICATION AND PUBLIC COMMENT
Guidelines for Public Comment
Three-minute time limit for each commenter.
IV. OLD BUSINESS
A. Filming and Photography Policy Update
V. NEW BUSINESS
A. Proposed FY24 Budget
B. Capital Budget Reallocation
VI. BOARD PRESIDENT'S REPORT Adam Weinacker, Board President
VII. LIBRARY DIRECTOR'S REPORT Deborah Ehrman, Interim Director
A. Financial Report January 2023, 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 Next February 27, 2023, 4:00pm, Main Library
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.