PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regular scheduled meeting online commencing at 12:00 PM, FRIDAY, April 10, 2020.

This meeting will be available live and afterwards from the Wasatch County Library Board webpage http://www.wasatch.lib.ut.us/library-board.html 

Public participation (comments and questions) in this meeting will be accepted via email up to one hour before the live meeting. Emails need to be sent to jlee@wasatch.utah.gov 

ANCHOR LOCATION:
WASATCH COUNTY LIBRARY
465 East 1200 South, Heber City, Utah
Library Board Meeting
Friday, April 10, 2020

Order of agenda items subject to change without notice

1. Call to Order & Welcome: Heather Epperson, Library Board Chairman

2. Approval of Minutes: February 13, 2020

3. Consent Agenda Items
A. Library Director's Report
B. Report of Year-to-date Revenues & Expenditures

4. Business
A. DISCUSSION and MOTION: Update to Library Board Bylaws to adopt a rule to govern electronic meetings
B. DISCUSSION and MOTION: Update to Borrower Policy
C. DISCUSSION and MOTION: Update to Circulation Policy
D. DISCUSSION: Meeting Room Policy

5. 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.

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Date: April 8, 2020
Prepared by: Juan Lee, Library Director
Posted by: Juan Lee, Library Director