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Wasatch County Library Board Meeting

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General Information

Government Type
County
Entity
Wasatch County
Public Body
Wasatch County Library Board

Notice Information

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Notice Title
Wasatch County Library Board Meeting
Notice Subject(s)
Libraries , Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
June 28, 2019 12:00 PM
Description/Agenda
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, June 28, 2019. WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, June 28, 2019 Order of agenda items subject to change without notice Welcome: Paul Kennard, Library Board Chairman Approval of Minutes from May 24, 2019. I. Consent Agenda Items Library Director's Report Upcoming library activities & events II. Reports A. Friends of the Library Update on Friends' meetings and activities B. Dana Brosnahan, Library Staff (Customer Services) 1. Personal introduction and observations from one of the 4 newest staff members. C. Juan Lee, Library Director 1. Library expenditures update 2. Highlights of the American Library Association annual conference III. Annual Board Training Open and Public Meetings Act IV. Business A. DISCUSSION: Recruiting a new board member to fill Scott Heath's position, whose term ends on June 30, 2019 B. DISCUSSION: Updating the Circulation Policy. C. DISCUSSION: Updating the Cash Handling Policy. V. Executive Session (Closed) The character, professional competence, or physical or mental health of an individual ________________________________________ Dated: June 19, 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 (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 is not available at this time.

Meeting Information

Meeting Location
465 E 1200 S
Heber City, 84032
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Contact Name
Juan Lee
Contact Email
jlee@wasatch.utah.gov
Contact Phone
(435)654-1511

Notice Posting Details

Notice Posted On
June 26, 2019 01:37 PM
Notice Last Edited On
June 26, 2019 01:37 PM

Download Attachments

File Name Category Date Added
Library Board Meeting 06-28-2019.mp3 Audio Recording 2019/07/05 06:59 PM
19.06.28 Wasatch Co Library Board Minutes APPROVED.pdf Meeting Minutes 2019/10/21 07:11 PM
HANDOUT #3 19-06-28 Director Report to Board.pdf Public Information Handout 2019/06/26 04:21 PM
HANDOUT #4 Library Programs Summer 2019.pdf Public Information Handout 2019/06/26 04:21 PM
HANDOUT #5 Wasatch County Library Expenditures June 2019.pdf Public Information Handout 2019/06/26 04:22 PM
HANDOUT #7 OPMA Summary of Key Provisions May 2019.pdf Public Information Handout 2019/06/26 04:22 PM
HANDOUT #8 Trustee Recruiting Brochure Wasatch County Library.pdf Public Information Handout 2019/06/26 04:22 PM
HANDOUT #9 Wasatch County Library Circulation Policy 2017.pdf Public Information Handout 2019/06/26 04:22 PM
HANDOUT #10 Wasatch County Library Cash Handling Procedures 2012.pdf Public Information Handout 2019/06/26 04:23 PM
HANDOUT #1 19-06-28 Agenda Library Board Meeting.pdf Other 2019/06/26 01:37 PM
HANDOUT #2 19.05.24 Wasatch County Library Board Minutes DRAFT.pdf Other 2019/06/26 01:37 PM


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