Dear Library Board Member,
The next regular meeting of the Salt Lake County Library Board of Directors is on Monday, September 25, 2023 at 12:30 PM at Draper branch. The address is 1136 E Pioneer Road in Draper.
If you wish to participate via WebEx, please join us using this link:
https://slcolibrary.webex.com/slcolibrary/j.php?MTID=m8f83b729c1d317cabc581cd4b69d0188
If you are unable to attend in person, or have a public comment, please contact Melissa Haslam at mhaslam@slcolibrary.org.
12:30 PM Welcome - Jim Cooper, Library Director
12:35 PM Action Item - Approve minutes from the August 28, 2023 Board meeting
Public comments - No action required
Correspondence - No action required
NEW BUSINESS
12:40 PM Introduction of the Draper Branch - Sarah Brinkerhoff
STAFF REPORTS - No action required
12:45 PM Statistical Report - Jim Cooper, Library Director
12:50 PM Marketing Update - Sara Neal, Marketing Manager
12:55 PM Finance & Operations Update - Russ Snow, Fiscal Manager
1:00 PM Personnel Report - Jim Cooper, Pamela Park, Human Resource Manager
OLD BUSINESS
1:15 PM Board By-laws - Action Item - Bylaw Subcommittee
1:30 PM Display & Reconsideration Policies - Action Item - Bill Scarber, Jim Cooper, Christa Warren
1:45 PM Summer Reading Update - No action required
1:55 PM One-Cent Fine Update - No action required - Matt McLain
OTHER
ADA - Public Meeting Notice
In compliance with the Americans with Disabilities Act, reasonable accommodations (including auxiliary communicative aids and services or alternate formats) for individuals with disabilities may be provided upon receipt of a request with five working days' notice. To expedite accommodation requests and coordination, contact Pamela Park at ppark@slcolibrary.org. TTY user's: 711.
Notice of Special Accommodations (ADA)
ADA - Public Meeting Notice
In compliance with the Americans with Disabilities Act, reasonable accommodations (including auxiliary communicative aids and services or alternate formats) for individuals with disabilities may be provided upon receipt of a request with five working days' notice. To expedite accommodation requests and coordination, contact Pamela Park at ppark@slcolibrary.org. TTY user's: 711.
Notice of Electronic or Telephone Participation
If you wish to participate via WebEx, please join us using this link:
https://slcolibrary.webex.com/slcolibrary/j.php?MTID=m8f83b729c1d317cabc581cd4b69d0188
Other Information
If you have a public comment, please contact Melissa Haslam at mhaslam@slcolibrary.org before 10 am.