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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
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 (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
January 14, 2020 01:12 PM
Notice Last Edited On
February 23, 2020 04:46 PM

Download Attachments

File Name Category Date Added
LibraryBoardMtg2020-01-16 HI QUALITY.mp3 Audio Recording 2020/01/21 03:33 PM
LibraryBoardMtg2020-01-16 LOW QUALITY.mp3 Audio Recording 2020/01/21 03:33 PM
January 2020 Library Board Meeting Minutes APPROVED.pdf Meeting Minutes 2020/02/23 04:46 PM
HANDOUT #2 2019-12-31 Library Revenue and Expenditures Report.pdf Public Information Handout 2020/01/14 01:17 PM
HANDOUT #3 2020-01-16 Director Report to Board.pdf Public Information Handout 2020/01/14 06:25 PM
HANDOUT #4 Library Events Schedule January 2020.pdf Public Information Handout 2020/01/14 06:25 PM
HANDOUT #5 CLEF Grant 2020.pdf Public Information Handout 2020/01/14 07:42 PM
HANDOUT #1 2020-01-16 Agenda Library Board Meeting.pdf Public Information Handout 2020/01/14 07:51 PM


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