Entity: Davis County

Public Body: Davis County Library Board

Subject: Libraries
Notice Title: April 16, 2013 Davis County Library Board Meeting
Meeting Location: 133 South Main Street

Farmington    84025
Notice Date & Time: April 16, 2013
8:00 AM - 9:30 AM
Description/Agenda:
						Davis County Library Board Meeting
	Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
	April 16, 2013, 8:00 a.m.


AGENDA 

Welcome

Minutes – March 19, 2013

1.    Board Changes – Jamie Rasmussen Appointment, Flora Shumway Resignation

2.    Re-Election of Vice-Chair/Chair-Elect (July 2012 through June 2013)

3.    Contract – Ratification
	Utah State Library - Community Library Enhancement Grant
	J. Willard Marriott Library – University of Utah, Digital Technologies Division

4.    Policies – Proposed Changes
	#240 Booksale Procedures of the Davis County Library
	#300 Access to Electronic Information
	#301 Internet Safety Policy for Minors

5.    Policies – Review
	#305 Internet Access Through Personal Electronic Devices

6.    Technology – Update

7.    Adult Programming – Update

8.    Budget – Update

9.    Buildings - Update

10.  Children’s and Young Adult Programming - Update

11.  Advocacy – Update
	
12.  Ratification of Bills – February 2013

Adjournment

				
Notice of Special Accommodations: 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.
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Janet Rigby
8014513055
janet@daviscountyutah.gov
Posted on: April 11, 2013 11:02 AM
Last edited on: April 11, 2013 11:02 AM

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