Provo City Library Board of Directors Meeting
Wednesday, May 7, 2025 @ 4:00 PM
AGENDA
I. Welcome - Chairperson
A. Meeting Roll Call
B. Approval of Minutes
C. Board Member's Reports
D. Public Comments
II. Library Director's Report
A. Library Updates
B. Budget Summary
C. Board Member Presentations
III. Action Items
A. Approve Interlibrary Loan Policy
B. Approve Internet and Online Access Policy
C. Approve FY26 Tentative Budget
D. Elect new Library Board Vice Chair
IV. Discussion Items
A. Board Training - Role of the State Library
Next Meeting:
Wednesday, July 9, 2025 at 4:00 p.m.
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.