Dear Library Board Member,
The next regular meeting of the Salt Lake County Library Board of Directors is 12:00 pm on Monday, June 24, 2024 at the West Jordan Branch. The address is 8030 S 1825 W, upstairs in Administration.
If you are unable to attend, please contact Melissa Haslam at mhaslam@slcolibrary.org. Public comments may be sent to the same email.
12:00 PM Welcome - Joey McNamee, Interim Library Director
12:05 PM Action Item - Approve minutes from the May 20, 2024 Board meeting
Public comments
Correspondence
AGENDA ITEMS
12:10 PM Introduction of Lifelong Learning - Nyssa Fleig, Library Program Manager, Lifelong Learning
12:15 PM Tour of OWL Camp - Nyssa Fleig, Library Program Manager, Lifelong Learning
12:45 PM Action Item - Vote to consider a closed session - Megan Smith, District Attorney
1:00 PM Action Item - Director Recommendation - Robin Chalhoub, Community Services Department Director
1:05 PM Action Item - Lost and Found Policy - Erin Rigby, Policy & Procedure Co-Chair
1:10 PM Thank You Sandra Osborn - Hollie Pettersson, Board Vice-Chair
STAFF REPORTS - No action required
1:15 PM Director Report - Joey McNamee, Interim Library Director
1:20 PM Finance & Operations Update - Carrie Hackworth, Fiscal Manager
1:25 PM Marketing Update - Sara Neal, Marketing Manager
1:30 PM Personnel Report - Pamela Park, Human Resources Manager
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