2024.11.13 Library Board of Trustees Meeting and Agenda
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
November 13, 2024 05:30 PM
Description/Agenda
CALL MEETING TO ORDER
APPROVAL OF MINUTES
CITIZEN COMMENT(S)
Comments will be limited to three minutes for individuals (approximately 300 words for emails) and to five
minutes for a spokesperson, recognized as representing a group in attendance. Please begin by stating
your name and city of residence. Those wishing to have their comments read into the record may send an
email by 5:00 p.m. the day prior to the meeting date to kfong@murray.utah.gov. Other than this Public
Comment section of the meeting or a required public hearing, members of the public may observe but will
not be allowed to participate (speak) in the meeting.
REPORT(S)
1) Financial Report
2) Director's Report
Financial Report, Kim Fong 1.
Attachments
1. boardbudgetreportnove2024.pdf
OLD BUSINESS
Information Item: New Library Site progress
NEW BUSINESS ITEM(S)
Action Item: Determine January/February meeting schedule around Boards & Commissions Dinner on
January 30.
Action Item: Close meeting for Director Review
ANNOUNCEMENTS AND QUESTIONS
ADJOURNMENT
NEXT MEETING
The next scheduled meeting will be held on Wednesday, January 15, 2024, at 5:30 p.m. MST located at 166
E 5300 S Murray, Utah.
Special Accommodations for the hearing or visually impaired will be made upon a request to the office of
Murray City Recorder (801-264-2662). We would appreciate notification two working days prior to the
meeting. TTY is Relay Utah at #711.
Committee members may participate in the meeting via telephonic communication. If a Committee
member does participate via telephonic communication, the Committee member will be on speakerphone.
The speakerphone will be amplified so that the other Committee members and all other persons present
will be able to hear all discussions.
At least 24 hours prior to the meeting, a copy of the foregoing notice was sent to the City Recorder to post
in conspicuous view in the front foyer of the Murray City Center, Murray, Utah. A copy of this notice was
also posted on Murray City's internet website www.murray.utah.gov and the state noticing website at http://
pmn.utah.gov.
Notice of Special Accommodations (ADA)
Special accommodations for the hearing or visually impaired will be made upon request to the Library, 801-264-8580. TDD number is 264-2506.
Notice of Electronic or Telephone Participation
Electronic participation is not available at this meeting location.