Wasatch County Library Board Meeting
General Information
- Government Type
- County
- Entity
- Wasatch County
- Public Body
- Wasatch County Library Board
Notice Information
- Notice Title
- Wasatch County Library Board Meeting
- Notice Subject(s)
- Libraries , Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- November 13, 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, November 13, 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 comments and questions will be accepted via email up to one hour before the live meeting. Send comments, questions, or a request for online meeting credentials to Juan Lee, Library Director at jlee@wasatch.utah.gov ANCHOR LOCATION: WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, November 13, 2020 Order of agenda items subject to change without notice 1. Call to Order & Welcome: Mitzi Nelson, Library Board Chair 2. Call for Agenda Items for Next Meeting 3. Approval of Minutes: October 9, 2020 4. Consent Agenda Items A. Library Director's Report B. Report of Year-to-date Revenues & Expenditures 5. Business A. UPDATE: Performance Evaluation of Library Director (Mitzi & Nancy) B. UPDATE: Strategic Planning Process (Cristina) C. UPDATE: Friends of the Library Reorganization (Heather) D. ACTION: Approve Schedule of Regular Library Board Meetings E. ACTION: Approve Borrower Policy Update F. ACTION: Approve Internet Hotspot Borrowing Policy G. ACTION: Approve 2021 Budget Request 6. 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: November 6, 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, UT 84032
Show in Apple Maps Show in Google Maps - Contact Name
- Juan Lee
- Contact Email
- jlee@wasatch.utah.gov
- Contact Phone
- (435)654-1511
Notice Posting Details
- Notice Posted On
- November 06, 2020 04:16 PM
- Notice Last Edited On
- December 09, 2020 09:06 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Meeting Audio Only 11-13-2020 Public Session.mp3 | Audio Recording | 2020/11/18 07:06 PM |
| HANDOUT #7 Library Board Minutes 09-11-2020 DRAFT.pdf | Meeting Minutes | 2020/11/12 08:18 PM |
| HANDOUT #8 Library Board Minutes 10-09-2020 DRAFT.pdf | Meeting Minutes | 2020/11/12 08:19 PM |
| Library Board Minutes November 2020 DRAFT.pdf | Meeting Minutes | 2020/12/09 09:06 PM |
| HANDOUT #1 Agenda Library Board Meeting 11-13-2020.pdf | Public Information Handout | 2020/11/10 05:29 PM |
| HANDOUT #2 Library Expenditures Report October 2020.pdf | Public Information Handout | 2020/11/10 05:30 PM |
| HANDOUT #3 Borrower Policy Update.pdf | Public Information Handout | 2020/11/10 05:30 PM |
| HANDOUT #4 Internet Hotspot Borrowing Policy.pdf | Public Information Handout | 2020/11/10 05:30 PM |
| HANDOUT #5 Director Report to Board 11-13-2020.pdf | Public Information Handout | 2020/11/10 07:54 PM |
| HANDOUT #6 Draft Library Budget Request 2021.pdf | Public Information Handout | 2020/11/10 08:43 PM |
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