August 14th, 2025 Davis County Library Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
August 14, 2025 01:00 PM
Description/Agenda
WELCOME
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
1. #2025-683. Approval of Minutes from June 12th and June 23rd, 2025 - presented by Joshua Johnson,
Director, Library
2. #2025-684. Ratification of Expenditures - May 2025 & June 2025 - presented by Joshua Johnson,
Director, Library
3. #2025-855. Ratification of Library Quarterly Donations for April-June 2025 - presented by Joshua
Johnson, Director, Library
Financial Information:
- Type: Receivable
- Amount: $1,783.50
Terms:
- Beginning Date: 04/01/2025
- Ending Date: 06/30/2025
4. #2025-856. Ratification of a Summary of Library Low Dollar Contracts - presented by Joshua Johnson,
Director, Library
Financial Information:
- Type: Payable
- Amount: $4,445.00
Terms:
- Beginning Date: 06/01/2025
- Ending Date: 09/10/2025
5. #2025-682. Ratification of Addendum to Contract 2021-455 with Innovative Interfaces, Inc for Vega
Interact SMS - presented by Matt Goff, Deputy Director, Library
2
INFORMATION & DISCUSSION ITEMS
6. #2025-941. Programming Update - presented by Kim Valeika, Programming and Outreach Manager,
Library
7. #2025-942. Staff Participation in Professional Conferences Update - presented by Joshua Johnson,
Director, Library
8. #2025-932. South End Construction Update - presented by Joshua 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.