PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold its monthly meeting at 2:30 PM on Friday, January 21, 2025.
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, January 17, 2025
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 September 20, 2024. Approval was tabled at the November 15, 2024, until Amber and Luke are present. HANDOUT #2a
B. Minutes of the regular Board meeting held on January 17, 2025. HANDOUT #2b
4. Consent Agenda Items
A. Library Director's Report: January-February 2025. HANDOUT #3
B. Report of Expenditures as of January 31, 2025. HANDOUT #4
5. Business
A. INTRODUCTION: Makerspace update. (Juan)
B. FOLLOW-UP: Books and Babies program update. (Juan)
C. FOLLOW-UP: Advocacy link of a webinar presented by the Utah Library Association SLIDES HERE.
D. DISCUSSION & POSSIBLE ACTION: Update to Borrower Policy. HANDOUT #5
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.
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Date: February 16, 2025
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