Wasatch County Library Board Meeting
General Information
- Government Type
- County
- Entity
- Wasatch County
- Public Body
- Wasatch County Library Board
Notice Information
- Notice Title
- Wasatch County Library Board Meeting
- Notice Subject(s)
- Libraries , Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 16, 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, August 16, 2019. WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, August 16, 2019 Order of agenda items subject to change without notice Welcome: Heather Epperson, Library Board Chairman Approval of Minutes from June 28, 2019. I. Consent Agenda Items A. Library Director's Report B. Upcoming library activities & events C. Highlights of the American Library Association (ALA) annual conference D. Researching Integrated Library System (ILS) options II. Reports A. Friends of the Library Update on Friends' meetings and activities B. Sally Baird, Library Staff (Children's Librarian) Observations about summer programs and plans for the future C. Juan Lee, Library Director 1. Library expenditures update 2. Outreach: Proposed agreement with Summit County Library to provide bookmobile service to Hideout (Deer Mountain Affordable Housing Community) during the school year IV. Business A. DISCUSSION: Review of applications for a new board member to fill Scott Heath's position, whose term ended on June 30, 2019 B. DISCUSSION: Review draft of the updated Collection Development Policy C. DISCUSSION: Review draft of the updated Circulation Policy D. DISCUSSION: Review draft of the Borrower Policy V. Executive Session (Closed) The character, professional competence, or physical or mental health of an individual ___________________________________ Dated: August 13, 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
Show in Apple Maps Show in Google Maps - Contact Name
- Juan Lee
- Contact Email
- jlee@wasatch.utah.gov
- Contact Phone
- (435)654-1511
Notice Posting Details
- Notice Posted On
- August 13, 2019 03:14 PM
- Notice Last Edited On
- August 13, 2019 03:14 PM
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