1. 6:00 p.m. - Call to Order
2. Introductions - Welcome new board member Lo Bannerman Dennis
3. Approval of Minutes
- March 16, 2023
4. Public Input
5. Director's Report - Dan Compton
6. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen,
Jesse Meshkov, Loralie Pearce
i. Electric Vehicle Charging Adapter Checkout Policy - Discussion and
Vote
ii. Summit County Email Addresses - Discussion
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie
Willoughby
i. Sunday Hours - Discussion
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli,
Heather Hoyt
i. Locker Wraps Update
7. New Business
8. Next Meeting Date & Location - Thursday, July 20, 2023 in Kimball Junction
9. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
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