Provo City Library Board of Directors
March, 12, 2025 - 4:00 PM
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. Reschedule May Board Meeting from May 14th to May 7th
B. Approve Public Comment Guidelines for Library Board Meetings
C. Approve Review of Posting and Distribution of Free Non-Library Material Policy
D. FY27 Fee Increases
1. Missing CD fee from $9 to $15
2. Missing Cover/Artwork from $2 to $5
3. Six-month Nonresident Library Card from $60.00 to $62.50
4. One-year Nonresident Library Card from $120.00 to $125.00
5. Room Rentals - Modified 5% Increase
IV. Discussion Items
A. Board Training - Organization & Meetings
B. Policy Review
1. Interlibrary Loan Policy
2. Internet and Online Access Policy
Next Meeting: May 7, 2025 at 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.