Davis County Library Board Meeting
Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
May 21, 2013, 8:00 a.m.
AGENDA
Welcome
Minutes ? April 16, 2013
1. Board Changes ? Ann Summerhays Appointment
2. Summer Reading Contracts ? Ratification
Ogden Nature Center Clive Romney
Elias Caress George McEwan
David Miller Deja Mitchell
Scales & Tails Utah Val Bagley
Tammy Coleman Renee Johnson
Ginger Brakke Brady Hall
Karen Bergeson
3. Policies ? Proposed Changes
#130 Schedule of Average Replacements Costs
4. Staff Training Day ? Proposed
3 Key Elements Contract - Proposed
5. Technology ? Update
6. Adult Programming ? Update
7. Budget ? Update
8. Buildings - Update
9. Children?s and Young Adult Programming - Update
10. Advocacy ? Update
12. Ratification of Bills ? March 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.