1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- March 20, 2025
3. Public Input
4. Director's Report - Dan Compton
5. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Monica Schaffer
i. Open Meeting Act Training Reminder - Deadline is June 7: https://www.summitcountyutah.gov/974/Open-and-Public-Meetings-Act
ii. Borrowing Policy - Discussion and Possible Vote
iii. Fee Schedule - Discussion and Possible Vote
iv. Internet Access Policy - Discussion and Possible Vote
v. Collection Development Policy - Discussion and Possible Vote
- Strategic Planning and Marketing - Chair: Lo Bannerman Dennis, Members: Carrie Willoughby, Amy Fiedler
- Building and Facilities - Chair: Amanda Norton, Members: Emily Stolen, Heather Hoyt, Lo Bannerman Dennis
6. New Business
- Next Meeting Date & Location - Thursday, July 17 at 6:00 p.m. - Kimball Junction Branch
7. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907 prior to the meeting.
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/85798484175?pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902