WELCOME
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
1. #2025-587. Approval of Minutes from May 8th, 2025 - presented by Josh Johnson, Director, Library
2. #2025-605. Ratification of Expenditures - April 2025 - presented by Josh Johnson, Director, Library
3. #2025-548. Approval of Renewal Agreement with Creative Empire, LLC for Mango Languages
database - presented by Ellen Peterson, Deputy Director, Library
Financial Information:
- Type: Payable
- Amount: $45,024.60
Terms:
- Beginning Date: 5/27/2025
- Ending Date: 3/31/2028
4. #2025-563. Renewal of Memo of Understanding with UETN (UEN) for discounted internet service
provider contracts - presented by Josh Johnson, Director, Library
Terms:
- Beginning Date: 7/1/2025 - Ending Date: 6/30/2030
5. #2025-609. Approval of Proposed Changes to Library Internet Policies 400 & 410 - presented by Josh
Johnson, Director, Library
6. #2025-574. Approval of Interlocal Cooperation Agreement for Cooperative Borrowing with Weber
County - presented by Josh Johnson, Director, Library
7. #2025-604. Approval of proposed Library closure on Friday, August 1st until 2:00 pm - presented by Josh Johnson, Director, Library
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.