WELCOME
PUBLIC COMMENTS
ACTION ITEMS
1. #2025-982. Approval of Minutes - August 14th, 2025 - presented by Joshua Johnson, Director, Library
2. #2025-984. Ratification of Expenditures - July 2025 - presented by Joshua Johnson, Director, Library
3. #2025-967. Ratification of a contract with the Utah State Library for the annual Library Lender Support
Grant - presented by Joshua Johnson, Director, Library
4. #2025-993. Approval of proposed Library closures - presented by Joshua Johnson, Director, Library
- Early closure December 24th, 2025 at 2:00 pm
- Closure December 25th & 26th, 2025 to match Davis County
- Early closure December 31st, 2025 at 5:00 pm
- Closure January 1st, 2026 to match Davis County
INFORMATION & DISCUSSION ITEMS
5. #2025-979. 2024 Annual Report - presented by Joshua Johnson, Director, Library
6. #2025-1009. 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.