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
- December 11, 2020 12:30 PM
- Description/Agenda
- PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting online commencing at 12:30 PM, FRIDAY, December 11, 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, December 11, 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: November 13, 2020 4. Consent Agenda Items A. Library Director's Report B. Report of Year-to-date Revenues & Expenditures 5. Business A. UPDATE: Strategic Planning Process (Cristina) B. UPDATE: Friends of the Library Reorganization (Heather) C. UPDATE: 2021 Budget Request Process (Juan) D. UPDATE: Thank you to Board member Nancy Coleman for her service. (Mitzi) E. DISCUSSION: Review process for recruiting a new Board member. (Mitzi & Juan) 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: December 9, 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
- Meeting was available via Zoom
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
- December 09, 2020 09:14 PM
- Notice Last Edited On
- April 12, 2021 05:33 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Meeting Audio Only 12-11-2020.m4a | Audio Recording | 2020/12/14 12:38 PM |
| HANDOUT #2 Library Board Minutes 11-13-2020 DRAFT.pdf | Meeting Minutes | 2020/12/09 11:21 PM |
| Library Board Minutes 12-11-2020 DRAFT.pdf | Meeting Minutes | 2020/12/14 12:39 PM |
| HANDOUT #1 Agenda Library Board Meeting 12-11-2020.pdf | Public Information Handout | 2020/12/09 09:11 PM |
| HANDOUT #3 Director Report to Board 12-11-2020.pdf | Public Information Handout | 2020/12/09 10:21 PM |
| HANDOUT #4 Library Board Member Application Packet 2021 English-Spanish.pdf | Public Information Handout | 2020/12/09 11:20 PM |
| HANDOUT #5 Library Expenditures Report November 2020.pdf | Public Information Handout | 2020/12/10 01:22 PM |
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