Dear Library Board Member,
The next regular meeting of the Salt Lake County Library Board of Directors is 12:30 pm on Monday, April 28, 2025 at the Holladay Branch. The address is 2150 E Murray Holladay Road in Holladay.
Prior to the meeting, please contact Melissa Haslam at mhaslam@slcolibrary.org to state your attendance. Public comments may be sent to the same email.
12:30 PM Welcome - Joey McNamee, Library Director
12:35 PM Action Item - Approve minutes from the March 24, 2025 Board meeting
Public comments
Correspondence
AGENDA ITEMS
12:40 PM Introduction of the Holladay Branch - Trudy Jorgensen-Price, Branch Manager
12:45 PM Informational - Open & Public Meetings Act - Megan Smith, District Attorney
12:55 PM Action Item - Closed Session to discuss a real estate matter - Joey McNamee
1:35 PM Informational - Digital Library Overview - Christa Warren, Collection Manager & Lyndi Buehler, Acquisition Librarian
STAFF REPORTS - No action required
1:50 PM Marketing - Sara Neal, Manager
1:55 PM Technology - Elliot Fenech, IT Manager & Mindy Hiatt, Create Services Manager
2:00 PM Tour of the Holladay Branch - Trudy Jorgensen-Price & Mindy Hiatt
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