General Information

Government Type

County

Entity

Wasatch County

Public Body

Wasatch County Library Board

Notice Information

Add Notice to Calendar

Notice Title

Wasatch County Library Board Meeting

Notice Subject(s)

Libraries , Public Meetings

Notice Type(s)

Notice, Meeting

Event Start Date & Time

November 15, 2024 01:30 PM

Event End Date & Time

November 15, 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, November 15, 2024. This meeting will be held in person at the Wasatch County Library and via Zoom. The meeting link is available 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 15, 2024 The order of agenda items is subject to change without notice. 1. Call to Order & Welcome: Cristina Spicer, Library Board Chair. HANDOUT #1 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 August 16, 2024. Approval was tabled at the September 20, 2024 meeting. #2a B. Minutes of the regular Board meeting held on September 20, 2024. #2b C. The meeting scheduled for October 18, 2024, was canceled. 4. Consent Agenda Items A. Library Director's Report: September-October 2024. #3a B. Library Director's Report: October-November 2024. #3b C. Report on Year-to-date Expenditures: September 2024. #4a D. Report on Year-to-date Expenditures: October 2024. #4b 5. Business A. ACTION: Approval of the policy 'Public Comments at Library Board Meetings.' #5 B. UPDATE: On the HVAC project (Juan). C. UPDATE: Report on meeting with Public Works Director Terry Ekker (Juan). D. UPDATE: On The Creativity Hub (makerspace) project (Juan). E. DISCUSSION: About Board meetings day and time. F. DISCUSSION: Continue conversation about Library expansion and outside space transformation. 6. Call for Agenda Items for Next Meeting - Date & Time TBD 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: November 7, 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 theWasatchCounty Library 'About' webpage at https://wasatchlibrary.org/about

Meeting Information

Meeting Location

465 E 1200 S
HEBER CITY, UT 84032-3943
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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

November 13, 2024 09:24 PM

Notice Last Edited On

November 18, 2024 02:56 PM

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