Davis County Library Board Meeting
Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
April 16, 2019, 4:00 p.m.
AGENDA
Welcome
1. Minutes - February 19, 2019
2. North Branch Library - Update
AJC Architects
Design Committee 'Visioning' Process
Technology Hub Components Direction - Proposed
Auditorium Space - Proposed
3. Access to Electronic Information Policy Review - Proposed
4. Contracts - Ratification
R&O Construction change order #1
R&O Construction change order #2
Donations of Materials over $50 12/18/18-2/21/18
Contract Summary 1/8/19-7/22/19
Spacesaver Intermountain, LLC
Creative Empire LLC dba Mango Languages
AJC Architects
5. Open Meeting Law Training - Neal Geddes, Chief Civil Deputy Attorney
6. Budget - Update
7. Capital Projects - Updates
Syracuse Northwest Branch Remodel and Expansion
South End
8. Children's Services - 1,000 Books before Kindergarten
9. Programming and Outreach - Update
10. Technology - Update
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.