AGENDA
Welcome
1. Minutes - April 17, 2018
2. Board Changes - Commissioner Jim Smith
3. Election of Vice Chair/Chair Elect
4. Patron Code of Conduct - Proposed
5. Capital Projects Letter from Commission - Ratification
6. Contracts and Donations - Ratification
Creative Empire, LLC dba Mango Languages
Summary of low dollar agreements (related to Summer Reading and Beyond Books)
Comprise Technologies (Amendment)
Summary of Donation of Materials 2/20/28 - 4/26/18
7. Art Donation - Proposed
8. Capital Projects - Update
Syracuse/Northwest Branch - Expansion and Remodel
Request to close the building during construction - Proposed
9. Budget - Update
10. Children's Services
Early Literacy Initiative - Introduction
Summer Reading - Update
11. Programming - Update
12. Technology - Update
13. Ratification of Bills - March 2018, April 2018
Public Comment (3 Minutes per Person)
Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Chris Sanford, Davis County Library, at 451-3051 prior to the meeting.