WELCOME
1. Recognition of Scott Jones' service on the Davis County Library Board 2022-2024
PUBLIC COMMENTS
2. 3 minute maximum
ACTION ITEMS
3. Approval of Minutes - December 7th, 2023
4. Approval of Minutes - January 11, 2024
5. December 2023 Expenditures
6. Donation of Materials over $50.00 to the Library
7. Low Dollar Contracts signed by the Director Oct - Dec 2023
8. Amendment to Contract 1164/2023 with LinkedIn for Linkedin Learning Library online
learning database
9. Proposed changes, update, and inclusion of Collection Development Polices as Policies 500
and 510
10. Extended Hours for YA Summer Reading Programs - Proposed
INFORMATION & DISCUSSION ITEMS
11. Quarterly Facilities Update
CLOSED SESSION
12. South End Services & Construction - Discussion
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.