A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Wasatch County Library Board Meeting - Revision 1

This is a Notice Revision

You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.

Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.

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
Event Start Date & Time
February 17, 2023 01:30 PM
Event End Date & Time
February 17, 2023 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 FRIDAY, February 17, 2023. 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, February 17, 2023 The order of agenda items is subject to change without notice. 1. Call to Order & Welcome: Amber Koecher, Library Board Chair. 2. Public Comment: Time for members of the public to make comments on issues not included on today's agenda. 3. Approval of Minutes: Minutes of the regular Board meeting held on October 14, 2022 (The meeting of November 18, 2022, was canceled. No meeting was scheduled for December 2022. (The meeting of January 20, 2023, was canceled). 4. Consent Agenda Items A. Library Director's Report: November, December 2022, and January 2023. B. Report of Year-to-date Expenditures: End of December 2022 and January 2023. 5. Business A. DISCUSSION: Welcome to County Council member Luke Searle to the Library Board. B. ACTION: Adoption of Art Exhibit Policy. C. DISCUSSION: Process to recruit a new Board member. D. DISCUSSION: Smithsonian traveling exhibition Crossroads: Change in Rural America, 11/04/2023 - 01/14/2024. 6. Call for Agenda Items for Next Meeting A. INTRODUCTION: Dustin Grabau, County Manager; Heber Lefgren, Assistant County Manager; and Natalie Foster, County Manager's Office. B. DISCUSSION: Completion of the Certified Public Manager certification and Capstone Project by Angela Edwards and Dana Brosnahan. C. OTHER 7. Closed Meeting The Board may consider a motion to enter into 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 15, 2023 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
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, 2023 01:36 AM
Notice Last Edited On
February 17, 2023 12:41 PM

Download Attachments

File Name Category Date Added
HANDOUT #2 Library Board Meeting Minutes 10-14-2022 PENDING APPROVAL.pdf Meeting Minutes 2023/02/16 01:35 AM
HANDOUT #1 Library Board Meeting Agenda 2022-02-17.pdf Public Information Handout 2023/02/16 01:35 AM
HANDOUT #3 Director Report to Board 2023-02-15.pdf Public Information Handout 2023/02/16 01:35 AM
HANDOUT #4a Expenditure Report 2022-12.pdf Public Information Handout 2023/02/16 01:35 AM
HANDOUT #4c Approved Library Budget for 2023.pdf Public Information Handout 2023/02/16 01:35 AM
HANDOUT #5 Art Exhibit Policy CLEAN DRAFT FOR BOARD REVIEW 11-03-2022.pdf Public Information Handout 2023/02/16 01:36 AM
HANDOUT #6 Library Trustee Recruiting Packet.pdf Public Information Handout 2023/02/16 01:36 AM
HANDOUT #7 Crossroads Exhibition.pdf Public Information Handout 2023/02/16 01:36 AM

Back to Current Notice