BOARD OF TRUSTEES MEETING
I. ROLL CALL
II. APPROVAL OF MINUTES
April 17, 2024
III. COMMUNICATIONS & DISCLOSURES FROM BOARD, LIAISONS, STAFF & PUBLIC
IV. DIRECTORS REPORT & STATISTICS
V. FRIENDS OF THE LIBRARY REPORT
I. OLD BUSINESS
Library Board Subcommittee/Activity Updates - All
II. NEW BUSINESS
FY24 Library Board Discussion of Appointments (The Board will consider a motion to close the meeting to discuss the character or professional competence of individuals.) - All
Motion to Approve Recommended Library Board Applicants to Council - All
Nomination and Vote on Chair for FY24 - All
Nomination and Vote on Vice-Chair for FY24 - All
III. EDUCATION ITEM
No Education Item in May
IV. ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pam Evans at 435-615-5609.
Notice of Electronic or Telephone Participation
The Library Board of Park City, Utah will hold its regular meeting with an anchor location for public participation in Room 201 at the Park City Library, 1255 Park Avenue, Park City, Utah 84060 from Noon-1:30 on the 3rd Wednesday of each month. Board members may participate in person or connect electronically via Zoom or phone. Members of the public may attend in person or participate via Zoom upon request. For public Zoom participation requests, please contact Library Board Secretary, Kate Black, at kate.black@parkcity.org. Public comments will be accepted virtually by raising your hand on Zoom.