WELCOME
1. Welcome New Board Member - Ryan Nilsen
PUBLIC COMMENTS
2. 3 minute maximum
TRAINING
3. Annual open meeting law training for Library Board members
ACTION ITEMS
4. Approval of Minutes - February 15, 2024
5. January 2024 Expenditures
6. Approval of USL Library Lender Support Grant
7. Approval for Annual State Community Library Enhancement Fund (CLEF) Grant Contract
8. An Ordinance Amending Title 2, Chapter 48, Subsection 100: Fees of the Davis County
Library, of the Davis County Code
9. Approval of Proposed Changes to Davis County Library Policies - format & various small
updates
10. Approval for Updated Materials Review Committees per Library Policy #510 Patron
Request for Reconsideration of Selection
11. Appointment of Vice-Chair/Chair-Elect
INFORMATION & DISCUSSION ITEMS
12. Official Notice to Proceed from Davis County Commission
ADJOURNMENT
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.