January 8th, 2026 Davis County Library Board Meeting
Notice Type(s)
Notice
Event Start Date & Time
January 8, 2026 01:00 PM
Description/Agenda
WELCOME
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
1. #2025-1227. Approval - November 2025 Minutes - presented by Joshua Johnson, Director, Library
2. #2025-1228. Ratification of Expenditures - October & November 2025 - presented by Joshua Johnson, Director, Library
3. #2025-1214. Ratification of a Contract with Vision Graphics for Six Acrylic Photographs - presented by Joshua Johnson, Director, Library
4. #2025-1324. Ratification of an Amendment to Contract #2024-1073 with Modern Out West, PLLC for a Guaranteed Maximum Design Price on the Bountiful Branch Library Restoration Project - presented by Joshua Johnson, Director, Library
5. #2025-1325. Ratification of renewal contract with EBSCO for MyHeritage Family Database and FlipsterDigital Magazine service - presented by Ellen Peterson, Deputy Director, Library
6. #2026-68. Ratification of a Lease Agreement with Liberty Hills Academy for Use as a Temporary Library Location During Renovation of Bountiful Branch - presented by Joshua Johnson, Director, Library
7. #2025-1317. Approval of extended hours on Friday, March 20th, 2026 at the Layton Branch from 6:30-8:30 pm for the annual Spring Activity in partnership with Layton City - presented by Joshua Johnson, Director, Library
8. #2026-75. Election of Chair and Vice Chair/Chair-elect - presented by Joshua Johnson, Director, Library
INFORMATION & DISCUSSION ITEMS
9. #2025-1229. Holocaust Exhibit Review - presented by Kim Valeika, Library
10. #2026-74. Perk Foundation Grant - presented by Joshua Johnson, Director, Library
11. #2025-1230. 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.