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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
April 10, 2020 12:00 PM
Description/Agenda
PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting online commencing at 12:00 PM, FRIDAY, April 10, 2020. This meeting will be available live and afterwards from the Wasatch County Library Board webpage http://www.wasatch.lib.ut.us/library-board.html Public participation (comments and questions) in this meeting will be accepted via email up to one hour before the live meeting. Emails need to be sent to jlee@wasatch.utah.gov ANCHOR LOCATION: WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, April 10, 2020 Order of agenda items subject to change without notice 1. Call to Order & Welcome: Heather Epperson, Library Board Chairman 2. Approval of Minutes: February 13, 2020 3. Consent Agenda Items A. Library Director's Report B. Report of Year-to-date Revenues & Expenditures 4. Business A. DISCUSSION and MOTION: Update to Library Board Bylaws to adopt a rule to govern electronic meetings B. DISCUSSION and MOTION: Update to Borrower Policy C. DISCUSSION and MOTION: Update to Circulation Policy D. DISCUSSION: Meeting Room Policy 5. Closed Meeting The Board may 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: April 8, 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
April 08, 2020 05:12 PM
Notice Last Edited On
May 22, 2020 06:07 PM

Download Attachments

File Name Category Date Added
HANDOUT 2 Library Board Meeting Minutes 02-13-2020 DRAFT.pdf Meeting Minutes 2020/04/08 05:13 PM
Library Board Meeting Minutes 04-10-2020 APPROVED.pdf Meeting Minutes 2020/05/22 06:07 PM
HANDOUT 1 Agenda Library Board Meeting 04-10-2020.pdf Public Information Handout 2020/04/08 05:13 PM
HANDOUT 3 Director Report to Board 04-10-2020.pdf Public Information Handout 2020/04/08 05:13 PM
HANDOUT 4 Library Expenditures Report March 2020.pdf Public Information Handout 2020/04/08 05:13 PM
HANDOUT 5 Wasatch County Library Circulation Policy Update 04-10-2020.pdf Public Information Handout 2020/04/08 05:14 PM
HANDOUT 6 Wasatch County Library Meeting Room Policy 04-10-2020.pdf Public Information Handout 2020/04/08 05:14 PM
HANDOUT 7 Meeting Room Policies from Other Libraries.pdf Public Information Handout 2020/04/08 05:14 PM
HANDOUT 8 Wasatch County Senior Center Rental Agreement.pdf Public Information Handout 2020/04/08 05:14 PM
HANDOUT 9 Wasatch County Library Borrower Policy Update 04-10-2020.pdf Public Information Handout 2020/04/08 05:14 PM
HANDOUT 10 Wasatch County Library Board Bylaws Addition.pdf Public Information Handout 2020/04/08 05:15 PM


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