August 20, 2019 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
August 20, 2019 04:00 PM
Description/Agenda
Davis County Library Board Meeting
Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
August 20, 2019, 4:00 p.m.
AGENDA
Welcome
1. Minutes - June 18, 2019
2. AJC Architects - Proposed plans
3. 2018 Annual Report - Update
4. Board Meeting Schedule - Proposed revised calendar
5. 2020 Information Systems Plan - Proposed
Josh Johnson, Deputy Director
6. Contracts - Ratification
R&O Construction - change order #6
Donations of Materials over $50 (3/27/19-5/23/19)
Contract Summary (3/8/19-10/12/19)
Tech Logic
DearReader.com
Contempo Cabinet
R&O Construction - change order #7
7. Capital Projects - Update
8. Children's Services - Update
Lynnette Mills, Deputy Director
9. Collection Development - Update
Matt Goff, Deputy Director
10. Programming - Update
11. Ratification of Bills - May 2019
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.