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, November 8, 2019.
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, November 8, 2019
Order of agenda items subject to change without notice
1. Call to Order & Welcome: Heather Epperson, Library Board Chairman
2. Approval of Minutes: October 25, 2019
3. Consent Agenda Items
A. Library Director's Report
B. Upcoming library activities & events
4. Reports
A. Friends of the Library Status
5. Business
A. ACTION: Set date and time for the Library Trustee Orientation.
B. ACTION: Set date and time for Library Board Holiday Dinner
C. DISCUSSION: Library budget for CY2020.
6. Closed Meeting
The Board will consider a motion to enter into 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.
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Dated: November 7, 2019
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 is not available at this time.