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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


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.

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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