January 19, 2016 Davis County Library Board meeting
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
January 19, 2016 08:00 AM
Event End Date & Time
January 19, 2016 09:15 AM
Description/Agenda
AGENDA
Welcome
1. Minutes - November 17, 2015
2. Election of Vice Chair/Chair Elect
3. Board Meeting Schedule - Approval
4. Davis County Financial Policy, Section 210 - Discussion
5. Policy Changes - Proposed
Circulation Policy #120
6. Contract ratification
ProPay, Inc
SirsiDynix
InfoUSA Marketing Inc.
Schoonmaker Electro Mechanical - Notice of Award
Irene K. Willey - Donation agreement
Schoonmaker Electro Mechanical
Stanley Covergent Security Solutions
Ascent Construction - change orders
7. Programming - Update
8. Advocacy - Update
9. Technology - Update
10. Ratification of Bills - November 2015
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.