Provo City Library Board of Directors
Wednesday, January 8, 2025 - 4:00 PM
Meeting Agenda
I. Welcome - Chairperson
A. Meeting Roll Call
B. Approval of Minutes
C. Board Member's Reports
II. Library Director's Report
A. Library Updates
B. Budget Summary
III. Action Items
A. Approval of Art Donation/Loan Policy and Art Placement Guidelines
B. Approval of the 2025-2029 Strategic Plan
C. Approval of 2025 Strategic Action Plan
IV. Discussion Items
A. Board Training - Chapter 3 - Code of Ethics
B. Policy Review - Posting and Distribution of Free Non-Library Material Policy
C. Public Comment Guidelines for Library Board Meetings
D. Two fee increases (Missing CD and Missing Cover/Artwork)
E. 2025 Room Rental Fee increase
Next Meeting: Wednesday, March 12, 2025 @ 4:00 PM
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Lisa Hill at 801-852-6669.