PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold its monthly meeting at 2:30 PM on Friday, July 18, 2025.
This meeting will be held in person at the Wasatch County Library and via Zoom. The meeting link is available on the library's 'About' webpage at https://www.wasatchlibrary.org/about.
Public comments and questions will be accepted via email up to one hour before the live meeting. Send comments, questions, or a request for online meeting credentials to Juan Lee, Library Director, at jlee@wasatch.utah.gov
ANCHOR LOCATION:
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, July 18, 2025
The order of agenda items is subject to change without notice.
1. Call to Order & Welcome: Library Board Chair. HANDOUT #1A & #1B
2. Public Comment: Time for members of the public to make comments on issues not included on today's agenda.
3. Approval of Minutes
A. Minutes of the regular Board meeting held on May 16, 2025. HANDOUT #2
B. No meeting was held on June 20, 2025.
4. Consent Agenda Items
A. Report of Expenditures as of June 30, 2025. HANDOUT #3
B. Director's Report. HANDOUT #4
5. Business
A. INTRODUCTION: New staff member - Library Marketing Specialist (Librarian I).
B. ACTION: Motion to approve the Wasatch County Library's Online and Internet Access Policy including the language recommended by the Utah State Library Division regarding CIPA compliance. HANDOUT #5
C. UPDATE: Library's participation in:
o Heber City's 100 Years
o Wasatch County Heritage Days
o America 250
D. DISCUSSION: County Projects & Library Needs Assessment. Guests: Heber Lefgren, Assistant County Manager, and/or Richard Breitenbeker, County Management Analyst.
E. DISCUSSION: Frequency of Regular Library Board Meetings. HANDOUT #6
o Possible ACTION: Motion to approve the 2025-2026 schedule of regular meetings of the Wasatch County Library Board.
F. UPDATE: Makerspace = Library Adventure Base = LAB
Meaning: 'Library Adventure Base' has a dynamic and engaging feel that captures the spirit of exploration and creativity you're aiming for in the makerspace. The word 'Adventure' suggests a journey of discovery, while 'Base' conveys a solid foundation where users can experiment, learn, and build new skills. Overall, it's a name that invites everyone-whether they're experienced makers or just curious about the possibilities-to embark on their own creative adventures.
6. Call for Agenda Items for Next Meeting - TBD
7. Closed Meeting
The Board may consider a motion to enter a Closed Meeting. A closed meeting described under UCA 52-4-205 may be held for specific purposes, including, but not limited to, discussion of the character, professional competence, or physical or mental health of an individual and certain deliberations in the procurement process.
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Date: July 16, 2025
Prepared by: Juan Lee, Library Director
Posted by: Juan Lee, Library Director
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Juan Lee at 435-654-1511.
Notice of Electronic or Telephone Participation
Electronic participation will be available via Zoom Meeting link at the Wasatch County Library 'About' webpage at https://wasatchlibrary.org/about