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Wasatch County Library Board Meeting

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General Information

Government Type
County
Entity
Wasatch County
Public Body
Wasatch County Library Board

Notice Information

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Notice Title
Wasatch County Library Board Meeting
Notice Tags
Libraries, Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
February 21, 2025 02:30 PM
Event End Date & Time
February 21, 2025 04:00 PM
Description/Agenda
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. ________________________________________ 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

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
February 16, 2025 09:22 PM
Notice Last Edited On
May 12, 2025 09:16 PM

Download Attachments

File Name Category Date Added
Library_Board_Meeting_AudioRecording.m4a Audio Recording 2025/02/21 07:43 PM
HANDOUT #2a Library Board Meeting Minutes 20240920 PENDING APPROVAL.pdf Meeting Minutes 2025/02/16 09:21 PM
HANDOUT #2b Library Board Meeting Minutes 20250117 PENDING APPROVAL.pdf Meeting Minutes 2025/02/18 02:37 PM
Library Board Minutes 02-21-2025 APPROVED.pdf Meeting Minutes 2025/05/12 09:16 PM
HANDOUT #3 Director Report to Board Jan-Feb 2025.pdf Public Information Handout 2025/02/16 09:22 PM
HANDOUT #4 Library Report of Expenditures 2025-01.pdf Public Information Handout 2025/02/16 09:22 PM
HANDOUT #5 Borrower Policy Update 20250221.pdf Public Information Handout 2025/02/16 09:22 PM
HANDOUT #1 Agenda Library Board Meeting 20250221.pdf Public Information Handout 2025/02/21 07:42 PM
HANDOUT #5 Borrower Policy Update 20250221 REDLINE DOCUMENT.pdf Public Information Handout 2025/02/21 07:43 PM



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