Wasatch County Library Board Meeting
General Information
- Government Type
- County
- Entity
- Wasatch County
- Public Body
- Wasatch County Library Board
Notice Information
- Notice Title
- Wasatch County Library Board Meeting
- Notice Subject(s)
- Libraries , Public Meetings
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- February 16, 2024 01:30 PM
- Event End Date & Time
- February 16, 2024 03:00 PM
- Description/Agenda
- PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regularly scheduled meeting at 1:30 PM on Friday, February 16, 2024. 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, February 16, 2024 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 January 19, 2024. 4. Consent Agenda Items A. Library Director's Report: January-February 2024. B. Report of Year-to-date Expenditures: January 2024. 5. Business A. UPDATE: County Rebranding. B. FINAL REPORT: Smithsonian exhibition Crossroads: Change in Rural America. C. DISCUSSION: Update to the Meeting Room Policy. D. DISCUSSION: Re-purposing the computer lab into a Maker Space. 6. Call for Agenda Items for Next Meeting - March 15, 2024, 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. ________________________________________ Date: February 14, 2024 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 WasatchCounty Library 'About' webpage at https://wasatchlibrary.org/about
Meeting Information
- Meeting Location
-
465 E 1200 S
HEBER CITY, UT 84032-3943
Show in Apple Maps Show in Google Maps - Contact Name
- Juan Lee
- Contact Email
- jlee@wasatch.utah.gov
- Contact Phone
- (435)654-1511
Notice Posting Details
- Notice Posted On
- February 14, 2024 08:36 PM
- Notice Last Edited On
- March 15, 2024 05:25 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Library_Board_Meeting_20240216_Recording_Audio.m4a | Audio Recording | 2024/02/16 05:06 PM |
| HANDOUT #2 Library Board Meeting Minutes 2023-01-17 PENDING APPROVAL.pdf | Meeting Minutes | 2024/02/14 08:36 PM |
| Library Board Meeting Minutes 2024-02-16 APPROVED.pdf | Meeting Minutes | 2024/03/15 05:24 PM |
| HANDOUT #1 Agenda Library Board Meeting 2024-02-16.pdf | Public Information Handout | 2024/02/14 08:35 PM |
| HANDOUT #3 Director Report to Board Jan-Feb 2024.pdf | Public Information Handout | 2024/02/14 08:36 PM |
| HANDOUT #4 Meeting Room Policy 01-19-2023 REVIEW REDLINE.pdf | Public Information Handout | 2024/02/14 08:36 PM |
| HANDOUT #5 Wasatch Crossroads Final Report.pdf | Public Information Handout | 2024/02/14 08:36 PM |
| HANDOUT #6 New Wasatch County & Library Brand.pdf | Public Information Handout | 2024/02/14 08:36 PM |
| HANDOUT #7 Library Report of Expenditures 2024-01.pdf | Public Information Handout | 2024/02/15 11:15 AM |
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 3 | March 15, 2024 05:25 PM | jlee@wasatch.utah.gov |
| 2 | February 16, 2024 05:06 PM | jlee@wasatch.utah.gov |
| 1 | February 15, 2024 11:15 AM | jlee@wasatch.utah.gov |
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