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Wasatch County Library Board
Entity: Wasatch County
Subject: Libraries Public Meetings
Notice Title: Wasatch County Library Board Meeting
Notice Type: Notice, Meeting
Event Start Date & Time: May 24, 2019 12:00 PM
Event End Date & Time: May 24, 2019 02:00 PM
PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting at the Wasatch County Library, 465 East 1200 South, Heber City, Utah commencing at 12:00 PM, FRIDAY, May 24, 2019. WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, May 24, 2019 Order of agenda items subject to change without notice Welcome: Paul Kennard, Library Board Chairman Approval of Minutes from April 25, 2019. I. Reports A. Friends of the Library 1. Update on Friends' meeting and activities B. Stefenee Cook, Library Staff (Book Clubs & Cataloger) 1. Personal introduction and brief report about attending a Library Administration workshop as part of the requirements to receive the certification from the State Library's Utah Public Library Institute for Training (UPLIFT). C. Juan Lee, Library Director & Trustees 1. Library expenditures update 2. Library Director activities: April - May 2019 3. Upcoming library activities & events II. Business A. ACTION ITEM: Triennial review and approval of Internet and Online Access Policy, according to Utah Administrative Code Rule R458-2 and in compliance with Sections 9-7-215 and 9-7-216, UCA. B. ACTION ITEM: Building Inspection by Library Director and Chair of the Library Board or designee for the purposes of applying for re-certification by the State of Utah. C. DISCUSSION: Updating the Circulation Policy. D. DISCUSSION: Updating the Cash Handling Policy. III. Executive Session A. The character, professional competence or physical or mental health of an individual. __________________________________ Dated: May 22, 2019 Prepared by: Mitzi Nelson, Wasatch County Library Board Secretary and Juan Lee, Library Director Posted by: Juan Lee, Library Director
Notice of Special Accommodations:
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 is not available at this time.
This notice was posted on: May 22, 2019 09:25 PM
This notice was last edited on: May 22, 2019 09:25 PM