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Wasatch County:
Wasatch County Library Board

Entity: Wasatch County

Body: Wasatch County Library Board

Subject: Libraries Public Meetings

Notice Title: Wasatch County Library Board Meeting

Notice Type: Notice, Meeting

Event Start Date & Time: January 16, 2020 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, THURSDAY, January 16, 2020.

WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Thursday, January 16, 2020

Order of agenda items subject to change without notice

1. Call to Order & Welcome: Heather Epperson, Library Board Chairman

2. Approval of Minutes: December 13, 2019

3. Consent Agenda Items
A. Library Director Report
B. Upcoming library activities & events

4. Business
A. DISCUSSION: ILS Migration, ByWater Solutions Contract, Project Plan
B. ACTION: State of Utah Community Library Enhancement Fund (CLEF Grant) for 2020
C. TRAINING: Annual Library Board Training & New Board Member Orientation

5. 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 and certain deliberations in the procurement process.
_______________________________
Date: January 14, 2020
Prepared by: 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.

Other Information

This notice was posted on: January 14, 2020 01:12 PM
This notice was last edited on: February 23, 2020 04:46 PM

Board/Committee Contacts

Member Email Phone

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