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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 9, 2021 11:30 AM
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, April 9, 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, April 9, 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: March 12, 2021. 4. Consent Agenda Items A. Library Director's Report. B. Report of Year-to-date Revenues & Expenditures. 5. Business A. ACTION: Uintah Basin Libraries Consortium MOU (Juan). B. UPDATE: Strategic Planning Process (Cristina). C. UPDATE: Expanding Hours and Resuming Limited Children's Programs (Juan). 6. Annual Library Board Training Session A. Utah's Open and Public Meetings Act. B. Orientation of new library trustee. 7. 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: March 19, 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
Electronic participation 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
April 06, 2021 03:53 PM
Notice Last Edited On
September 10, 2021 02:43 PM

Download Attachments

File Name Category Date Added
audio_only_meeting_04-09-2021.m4a Audio Recording 2021/05/10 04:30 PM
HANDOUT #2 LIbrary Board Minutes 03-12-2021 PENDING APPROVAL.pdf Meeting Minutes 2021/04/06 03:53 PM
Wasatch County LIbrary Board Minutes April 9, 2021 APPROVED.pdf Meeting Minutes 2021/05/15 03:53 PM
HANDOUT #1 Agenda Library Board Meeting 2021-04-09.pdf Public Information Handout 2021/04/06 03:52 PM
HANDOUT #3 Director Report to Board 2021-04-09.pdf Public Information Handout 2021/04/06 06:57 PM
HANDOUT #5 Uintah Basin Library Consortium MOU Signed by Wasatch Duchesne.pdf Public Information Handout 2021/04/06 06:57 PM
HANDOUT #6 OPMA Training 2021 for Library Board.pdf Public Information Handout 2021/04/06 06:57 PM
HANDOUT #7 WCL Board Orientation 2021.pdf Public Information Handout 2021/04/06 06:58 PM
HANDOUT #8 Library Board List and Terms March 2021.pdf Public Information Handout 2021/04/06 06:58 PM
HANDOUT #4 Revenue and Expenditure Report 2021-03.pdf Public Information Handout 2021/04/07 03:11 PM


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