Wasatch County Library Board Meeting - Revision 2
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General Information
- Government Type
- County
- Entity
- Wasatch County
- Public Body
- Wasatch County Library Board
Notice Information
- Notice Title
- Wasatch County Library Board Meeting
- Notice Tags
- Libraries, Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- July 19, 2024 01:30 PM
- Event End Date & Time
- July 19, 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, July 19, 2024. This meeting will be held in person at the Wasatch County Library and available live via Zoom Meeting link 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, July 19, 2024 The order of agenda items is subject to change without notice. 1. Call to Order & Welcome: Mitzi Nelson, 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 May 17, 2024. Handout #2A B. No meeting was held on June 21, 2024. Handout #2B 4. Consent Agenda Items A. Library Director's Report: May-June 2024. Handout #3A B. Library Director's Report: June-July 2024. Handout #3B C. Report on Year-to-date Expenditures: May 2024. Handout #4A D. Report on Year-to-date Expenditures: June 2024. Handout #4B 5. Business A. DISCUSSION: Establish a library policy for public comments during a Library Board meeting. Handout #5 B. DISCUSSION: Process for appointment of Library Board members. Handout #6 C. REPORT: Get a quote from Utah Correctional Industries (UCI) for the library re-upholstery project. D. REPORT: Prices for an OWL Camera, Mic, and Speaker system. Handout #7 E. INFORMATION SHARING: Highlights from the American Library Association Annual Conference. 6. Call for Agenda Items for Next Meeting - August 16, 2024, 1:30 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. ________________________________________ Date: July 16, 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 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
- July 16, 2024 07:40 PM
- Notice Last Edited On
- July 16, 2024 08:20 PM