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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
September 27, 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, September 27, 2019. WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, September 27, 2019 Order of agenda items subject to change without notice. Welcome: Heather Epperson, Library Board Chairman. Approval of Minutes from August 16, 2019. I. Consent Agenda Items A. Library Director's Report 1. Highlights of the American Library Association (ALA) annual conference 2. Outreach: Agreement with Summit County Library to provide bookmobile service to Hideout (Deer Mountain Affordable Housing Community) during the school year October 2019 - May 2020 B. Upcoming library activities & events II. Reports A. Friends of the Library - Update on Friends' meetings and activities B. Staff Report - Alice DeFriez - Learning at the Annual Conference of the Association for Rural and Small Libraries C. Juan Lee, Library Director 1. Library expenditures update 2. Researching Integrated Library System (ILS) options IV. Business A. DISCUSSION: Review draft of the updated Collection Development Policy B. DISCUSSION: Goals of a 'Fines Free' 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: September 24, 2019 Prepared by: Heather Epperson, Wasatch County Library Board Chair 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
September 24, 2019 08:55 PM
Notice Last Edited On
September 24, 2019 10:50 PM

Download Attachments

File Name Category Date Added
Wasatch County Library Board Meeting 09-27-2019 Audio.mp3 Audio Recording 2019/10/08 04:23 PM
HANDOUT #2 19.08.16 Board Minutes DRAFT.pdf Meeting Minutes 2019/09/26 12:43 PM
19.09.27 Wasatch Co Library Board Minutes - APPROVED.pdf Meeting Minutes 2019/12/03 05:29 PM
HANDOUT #3 CURRENT WCL Collection Development Policy.pdf Public Information Handout 2019/09/24 10:47 PM
HANDOUT #4 PROPOSED Collection Development Policy August 2019.pdf Public Information Handout 2019/09/24 10:47 PM
HANDOUT #5 CURRENT WCL Circulation Policy 2017.pdf Public Information Handout 2019/09/24 10:47 PM
HANDOUT #6 PROPOSED Borrower Policy August 2019.pdf Public Information Handout 2019/09/24 10:47 PM
HANDOUT #7 PROPOSED Circulation Policy August 2019.pdf Public Information Handout 2019/09/24 10:48 PM
HANDOUT #8 Library Calendar of Events 2019-2020.pdf Public Information Handout 2019/09/24 10:48 PM
HANDOUT #9 Wasatch County Library Expenditures August 2019.pdf Public Information Handout 2019/09/25 06:48 PM
HANDOUT #10 Director Report to Board 09-27-2019.pdf Public Information Handout 2019/09/25 07:07 PM
HANDOUT #1 Agenda Library Board Meeting 09-27-2019.pdf Other 2019/09/24 10:46 PM


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