NOTICE OF REGULAR MEETING OF THE LIBRARY BOARD
PUBLIC NOTICE is hereby given that the Davis County Library Board, will hold a Board Meeting at the Library Headquarters Staff Conference Room, commencing at 1:00 PM on November 13, 2025.
WELCOME
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
1. #2025-1127. Approval of Minutes - September 11th, 2025 - presented by Joshua Johnson, Director, Library
2. #2025-1065. Ratification of Expenditures - August & September 2025 - presented by Joshua Johnson, Director, Library
3. #2025-1125. Ratification of Donations to the Davis County Library - presented by Joshua Johnson, Director, Library
4. #2025-1104. Ratification of Low Dollar Contracts signed by the Director - presented by Joshua Johnson, Director, Library
Financial Information:
5. #2025-1081. Ratification of a Memorandum of Agreement With Utah State Library for access to the Overdrive Beehive Library Consortium - presented by Ellen Peterson, Deputy Director, Library
Financial Information:
6. #2025-1124. Approval of Proposed 2026 Holiday Closures - presented by Joshua Johnson, Director, Library
7. #2025-1126. Approval of Proposed 2026 Board Meeting Schedule - presented by Joshua Johnson, Director, Library
INFORMATION & DISCUSSION ITEMS
8. #2025-960. 2026 Tentative Budget - presented by Joshua Johnson, Director, Library
9. #2025-1213. 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.