Entity: Wasatch County
Body: Wasatch County Library Board
| Subject: | Libraries |
| Notice Title: | Wasatch County Library Board Meeting |
| Meeting Location: | 465 E 1200 S Helper City 84032 |
| Event Date & Time: |
December 13, 2019 December 13, 2019 12:00 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, December 13, 2019.
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, December 13, 2019
Order of agenda items subject to change without notice
1. Call to Order & Welcome: Heather Epperson, Library Board Chairman
2. Approval of Minutes: October 25, 2019 (No meeting in November 2019)
3. Consent Agenda Items
A. Library Director's Report
B. Upcoming library activities & events
4. Business
A. ACTION: Set date and time for the Library Trustee Orientation.
B. DISCUSSION: Library budget for 2020.
C. DISCUSSION: Status of the Friends of the Library group.
D. DISCUSSION: Boycott of Macmillan Publishing ebooks.
E. DISCUSSION: Library Board Self-Evaluation.
F. DISCUSSION: Director's Evaluation.
5. Closed Meeting
The Board will 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.
____________________________________
Date: December 3, 2019
Prepared by: Juan Lee, Library Director
Posted by: Juan Lee, Library Director
|
| 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: | December 03, 2019 06:13 PM |
| Last edited on: | January 21, 2020 03:20 PM |