PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting online commencing at 12:30 PM, FRIDAY, January 8, 2021.
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, January 8, 2021
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: December 11, 2020
4. Consent Agenda Items
A. Library Director's Report
B. Report of Year-to-date Revenues & Expenditures
5. Business
A. INTRODUCTION: Children's Librarian Sherrie Mortensen
B. UPDATE: Strategic Planning Process (Cristina)
C. UPDATE: Friends of the Library Reorganization (Heather)
D. UPDATE: Recruiting a new Board member. (Juan)
E. UPDATE: Thank you to Board member Nancy Coleman for her service. (Mitzi)
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.
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Date: January 6, 2021
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
Link of electronic participation will be available at http://www.wasatch.lib.ut.us/library-board.html