Davis County Library Board Meeting
Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
April 16, 2013, 8:00 a.m.
AGENDA
Welcome
Minutes ? March 19, 2013
1. Board Changes ? Jamie Rasmussen Appointment, Flora Shumway Resignation
2. Re-Election of Vice-Chair/Chair-Elect (July 2012 through June 2013)
3. Contract ? Ratification
Utah State Library - Community Library Enhancement Grant
J. Willard Marriott Library ? University of Utah, Digital Technologies Division
4. Policies ? Proposed Changes
#240 Booksale Procedures of the Davis County Library
#300 Access to Electronic Information
#301 Internet Safety Policy for Minors
5. Policies ? Review
#305 Internet Access Through Personal Electronic Devices
6. Technology ? Update
7. Adult Programming ? Update
8. Budget ? Update
9. Buildings - Update
10. Children?s and Young Adult Programming - Update
11. Advocacy ? Update
12. Ratification of Bills ? February 2013
Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Chris Sanford, Davis County Library, at 451-3051 prior to the meeting.