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
- 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
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 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 |
Notice Revision History
| Revision Number | Notice Edited On | Edited By |
|---|---|---|
| 3 | May 12, 2025 09:16 PM | jlee@wasatch.utah.gov |
| 2 | February 21, 2025 07:43 PM | jlee@wasatch.utah.gov |
| 1 | February 18, 2025 02:37 PM | jlee@wasatch.utah.gov |
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