Please note the time and location of this meeting: Thursday, December 7th, 2023 at 2:00 at the Bountiful Branch.
Welcome
Public Comments - 3 minute maximum
Recognition of Jil Craythorne's Service on the Davis County Library Board
Welcome new board member - Samuel Macias
Action Items
Minutes - November 9th, 2023
Ratification of Low Dollar Contracts - $2,975.00
Ratification of Donations over $50.00 -$1,799.75
Ratification of Bills - September & October 2023
Library Closure Proposed - December 26th to match proposed Davis County
2024 Board Meeting Schedule, Dates, Times & Locations - proposed
Proposed Extended hours on Friday, 3/22/23 for the Annual Spring Activity in partnership with Layton City from 6:30-8:00 pm
Information & Discussion Items
2022 Annual Report
2023 Summer Reading Review
2023-2024 Staff Development & Professional Training
2023 ULA Conference
2023 Staff Training & Staff Recognition Awards
2024 PLA Conference
Closed Session
South-End Services & Construction - Discussion
We will move to a closed session for reasons permitted under UCA §52-4-205(1d) for strategy sessions to discuss the purchase, exchange, or lease of real property.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jennifer Tankersley, Davis County Library, at 451-3055 prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests; the general public is invited to attend at the anchor location indicated at the top of the agenda.