PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold its monthly meeting at 2:30 PM on Friday, May 16, 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, May 16, 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 April 18, 2025. HANDOUT #2
4. Consent Agenda Items
A. Report of Expenditures as of April 30, 2025. HANDOUT #3
B. Director's Report. HANDOUT #4
5. Business
FOLLOW-UP FROM THE APRIL MEETING:
- Did the most recent County Needs Assessment include the library and senior center?
- If yes, can we see it as we discuss the library's Strategic Plan?
- If not, can we investigate having a needs assessment done?
o Recommended to include Parks & Rec for the Senior Center.
o Who finances a needs assessment? Before requesting, we need to know the impact on the budget or if the County will finance this.
- Can Richard and/or Heber attend a Library Board meeting to report on the County's Needs Assessment?
- The Board is requesting a 'presentation' on the progress of the Strategic Plan.
o What has been done? How close are we to meeting the goals? How does the LAB fit within current goals?
6. Call for Agenda Items for Next Meeting - Third Friday of the Month, 2:30 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.
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Date: May 14, 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