PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regularly scheduled meeting at 1:30 PM on Friday, November 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 jlee@wasatch.utah.gov
ANCHOR LOCATION:
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, November 17, 2023
The order of agenda items is subject to change without notice.
1. Call to Order & Welcome: Mitzi Nelson, 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
A. Minutes of the regular Board meeting held on October 13, 2023.
4. Consent Agenda Items
A. Library Director's Report: October 2023.
B. Report of Year-to-date Expenditures: October 2023.
5. Business
A. UPDATE: Smithsonian exhibition Crossroads: Change in Rural America, 11/04/2023 - 01/12/2024.
B. DISCUSSION: Request to close the library at 7 PM on Thursday, November 30, 2023, for the end-of-year staff recognition dinner.
C. DISCUSSION: Library Board Annual Recognition Dinner. Options: Back 40. Dec. 6, 7, 13, 14, 19, 20.
D. DISCUSSION: Community growth and the library's response.
6. Call for Agenda Items for Next Meeting - December 15, 2023, 1:30 PM
7. Closed Meeting
The Board may consider a motion to enter 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: November 14, 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 theWasatchCounty Library 'About' webpage at https://wasatchlibrary.org/about