Entity: Wasatch County
Body: Wasatch County Library Board
| Subject: | Libraries |
| Notice Title: | Wasatch County Library Board Meeting |
| Meeting Location: | 465 E 1200 S Heber City 84032 |
| Event Date & Time: |
May 24, 2019 May 24, 2019 12:00 PM - May 24, 2019 02:00 PM |
| Description/Agenda: |
PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting at the Wasatch County Library, 465 East 1200 South, Heber City, Utah commencing at 12:00 PM, FRIDAY, May 24, 2019.
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, May 24, 2019
Order of agenda items subject to change without notice
Welcome: Paul Kennard, Library Board Chairman
Approval of Minutes from April 25, 2019.
I. Reports
A. Friends of the Library
1. Update on Friends' meeting and activities
B. Stefenee Cook, Library Staff (Book Clubs & Cataloger)
1. Personal introduction and brief report about attending a Library Administration workshop as part of the requirements to receive the certification from the State Library's Utah Public Library Institute for Training (UPLIFT).
C. Juan Lee, Library Director & Trustees
1. Library expenditures update
2. Library Director activities: April - May 2019
3. Upcoming library activities & events
II. Business
A. ACTION ITEM: Triennial review and approval of Internet and Online Access Policy, according to Utah Administrative Code Rule R458-2 and in compliance with Sections 9-7-215 and 9-7-216, UCA.
B. ACTION ITEM: Building Inspection by Library Director and Chair of the Library Board or designee for the purposes of applying for re-certification by the State of Utah.
C. DISCUSSION: Updating the Circulation Policy.
D. DISCUSSION: Updating the Cash Handling Policy.
III. Executive Session
A. The character, professional competence or physical or mental health of an individual.
__________________________________
Dated: May 22, 2019
Prepared by: Mitzi Nelson, Wasatch County Library Board Secretary and Juan Lee, Library Director
Posted by: Juan Lee, Library Director
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| Notice of Special Accommodations: | 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 is not available at this time. |
| Other information: | |
| Contact Information: |
Juan Lee (435)654-1511 jlee@wasatch.utah.gov |
| Posted on: | May 22, 2019 09:25 PM |
| Last edited on: | May 22, 2019 09:25 PM |