January 21, 2020 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
January 21, 2020 10:30 AM
Description/Agenda
Davis County Library Board Meeting
Davis County Library Headquarters
Staff Conference Room
133 S. Main Street, Farmington, Utah
January 21, 2020, 10:30 a.m.
AGENDA
Welcome
1. Minutes - November 19, 2019
2. Davis County Library Materials Selection Policy - Proposed
3. Policy Updates - Proposed
#290 Meeting Room Policy
#310 Solicitation, Distribution of Literature, Solicitation of Signatures and other uses of Library Property
#311 Photography and Filming Guidelines
4. Contracts - Ratification
Contract Summary 11/26/19
Gale Cengage Learning - Testing and Education Reference Center database
Recorded Books, Inc. - License to use Zinio Digital Magazine database
Consolidated Engineering Laboratories - change order
Sirsi Corp - License expansion for catalog
Ebsco - My Heritage Family History database
R&O Construction - change order #10
Ebsco - My Heritage Exhibit A
Donation Summary 11/26/19
5. 2020 Holidays - Proposed
6. Programming Request and Update
7. Naming Libraries - Discussion
8. Capital Projects - Update
Lane Rose, Facilities Director
9. Collection Management - Update
10. Technology - Update
11. Ratification of Bills - November 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.