PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regularly scheduled meeting at 1:30 PM FRIDAY, March 17, 2023.
This meeting will be held in person at the Wasatch County Library and available live via Zoom Meeting link on the library's 'About' webpage at https://www.wasatchlibrary.org/about.
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 firstname.lastname@example.org
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, March 17, 2023
The order of agenda items is subject to change without notice.
1. Call to Order & Welcome: Amber Koecher, Library Board Chair.
2. Public Comment: Time for members of the public to make comments on issues not included on today's agenda.
3. Approval of Minutes: Minutes of the regular Board meeting held on February 17, 2023.
4. Consent Agenda Items
A. Library Director's Report: February 2023.
B. Report of Year-to-date Expenditures: February 2023.
A. INTRODUCTION: Dustin Grabau, County Manager; Heber Lefgren, Assistant County Manager; and Natalie Foster, County Manager's Office.
B. DISCUSSION: Completion of the Certified Public Manager certification and Capstone Project by Angela Edwards.
C. DISCUSSION: Internet and Online Access Policy triennial review.
UPDATE: On 08/24/2022 The Library received the official letter from the Utah State Library Division certifying compliance with this policy review requirement. The next required review is due by 07/01/2025.
D. DISCUSSION: Library Board Bylaws update.
E. DISCUSSION: Library Facilities, Community Needs, and Wasatch County's CIP (Capital Improvement Project).
F. DISCUSSION & POSSIBLE ACTION: Review Board applications and make recommendations to the County Manager's Office.
G. DISCUSSION: Library Board professional development opportunities for 2023.
H. UPDATE: Smithsonian traveling exhibition Crossroads: Change in Rural America, 11/04/2023 - 01/14/2024.
6. Call for Agenda Items for Next Meeting
A. INTRODUCTION: Dana Brosnahan, Adult Services Librarian.
B. UPDATE: Smithsonian traveling exhibition.
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: February 15, 2023
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 will be available via Zoom Meeting link at the Wasatch County Library 'About' webpage at https://wasatchlibrary.org/about