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Wasatch County Library Board Meeting - CANCELED - Revision 4

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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 - CANCELED
Notice Subject(s)
Libraries , Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
January 20, 2023 01:30 PM
Event End Date & Time
January 20, 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, January 20, 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, January 20, 2023 Order of agenda items 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 scheduled for December 2022). 4. Consent Agenda Items A. Library Director's Report: November and December 2022. B. Report of Year-to-date Expenditures: November and December 2022. 5. Business A. INTRODUCTION: Dustin Grabau, County Manager; Heber Lefgren, Assistant County Manager; and Natalie Foster, County Manager's Office. B. DISCUSSION: Completing the Certified Public Manager certification and Capstone Project by Angela Edwards and Dana Brosnahan. C. DISCUSSION: Smithsonian traveling exhibition Crossroads: Change in Rural America, 11/04/2023 - 01/14/2024. D. ACTION: Adoption of Art Exhibit Policy. 6. Call for Agenda Items for Next Meeting 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: January 18, 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
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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
January 18, 2023 08:56 PM
Notice Last Edited On
January 19, 2023 08:19 PM

Download Attachments

File Name Category Date Added
HANDOUT #1 Library Board Meeting Agenda 2022-01-20.pdf Public Information Handout 2023/01/18 08:54 PM
HANDOUT #2 Library Board Meeting Minutes 10-14-2022 PENDING APPROVAL.pdf Public Information Handout 2023/01/18 08:55 PM
HANDOUT #3 Director Report to Board 2022-11-18.pdf Public Information Handout 2023/01/18 08:55 PM
HANDOUT #4 Expenditure Report 2022-11.pdf Public Information Handout 2023/01/18 08:55 PM
HANDOUT #5 Art Exhibit Policy CLEAN DRAFT FOR BOARD REVIEW 11-03-2022.pdf Public Information Handout 2023/01/18 09:09 PM

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