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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
February 12, 2021 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, February 12, 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, February 12, 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. January meeting was canceled. 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 (from January agenda) B. UPDATE: Strategic Planning Process (Cristina) C. UPDATE: Friends of the Library Reorganization (Heather) D. UPDATE: Thank you to Board member Nancy Coleman for her service. (Mitzi, from January agenda) E. DISCUSSION: Uintah Basin Libraries Consortium MOU. (Juan) D. DISCUSSION: Review Library Board applications. (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: February 8, 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
Meeting was available via Zoom.

Meeting Information

Meeting Location
465 E 1200 S
Heber City, UT 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
February 08, 2021 05:52 PM
Notice Last Edited On
April 12, 2021 05:33 PM

Download Attachments

File Name Category Date Added
audio_only_02-12-2021_OPEN_SESSION.mp3 Audio Recording 2021/03/05 05:32 PM
HANDOUT #2 Library Board Minutes 12-11-2020 DRAFT.pdf Meeting Minutes 2021/02/08 05:51 PM
Wasatch County LIbrary Board Minutes 02-12-2021 APPROVED.pdf Meeting Minutes 2021/04/07 11:41 AM
HANDOUT #1 Agenda Library Board Meeting 02-12-2021.pdf Public Information Handout 2021/02/08 05:51 PM
HANDOUT #3 Director Report to Board 01-08-2021.pdf Public Information Handout 2021/02/08 05:52 PM
HANDOUT #4 Library Board Member Application Packet 2021 English-Spanish.pdf Public Information Handout 2021/02/08 05:52 PM
HANDOUT #5 Library Expenditures Report December 2020.pdf Public Information Handout 2021/02/08 05:52 PM
HANDOUT #6 Director Report to Board 02-08-2021.pdf Public Information Handout 2021/02/08 06:23 PM
HANDOUT#7 Uintah Basin Libraries Consortium MOU.pdf Public Information Handout 2021/02/08 06:23 PM
HANDOUT #8 Library Expenditure Report January 2021.pdf Public Information Handout 2021/02/10 02:08 PM


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