The next regular meeting of the Salt Lake County Library Board of Directors is on Monday, October 23, 2023 at 12:30 PM. It is at the Salt Lake County Sheriff's Office Building (SOB) in room 115B. The address is 3365 South 900 West in Salt Lake City.
If you 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 September 25, 2023 Board meeting
Public comments - No action required
Correspondence - No action required
NEW BUSINESS
12:40 PM Intro of Elliot Fenech, Senior IT Manager & Carrie Hackworth, Fiscal Manager
12:45 PM Intro of Joey McNamee, Interim Library Director
12:50 PM Introduction and Welcome to the Jail Branch -Gentry Densley & Jenn McKague
1:00 PM Library Branded Merchandise
1:05 PM By-Laws Discussion & Chair Elections - Jim Cooper - Action Item
1:15 PM Director Job Description - Action Item
STAFF REPORTS - No action required
1:25 PM Statistical Report - Jim Cooper, Library Director
Marketing Update - Sara Neal, Marketing Manager
Finance & Operations Update - Russ Snow, Fiscal Manager
Personnel Report - Pamela Park, Human Resource Manager
OTHER
1:30 PM Adjourn for Tour of Jail Library
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