January 19, 2021 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
January 19, 2021 10:30 AM
Description/Agenda
Davis County Library Board Meeting
Davis County Library Headquarters
Room 131B Meeting Room (Auditorium)
133 S Main Street, Farmington, Utah
January 19, 2021, 10:30 a.m.
NOTICE OF SPECIAL MEETING CIRCUMSTANCES DUE TO COVID-19 PANDEMIC: In keeping with recommendations of Federal, State and Local authorities to limit public gatherings to control the continuing spread of COVID-19, and in accordance with Utah Governor Gary Herbert's Executive Order on March 18, 2020 suspending some requirements of the Utah Open and Public Meetings Act, the Davis County Library Board of Directors will make the following adjustments to normal meeting procedures.
- In-person participants will be limited to no more than 10 people and will be by invitation only.
- Public Comment will not be taken during the meeting but may be submitted through the means listed below. Comments submitted before 10:00 AM on Tuesday, January 19th will be distributed to Board members prior to the meeting, please submit comments:
o online at http://www.daviscountyutah.gov/library/about-us/contact-us,
o by email at library@daviscountyutah.gov, or
o by telephone at 801-451-3051.
AGENDA
Welcome
1. Minutes - November 17, 2020
2. Board Reappointment - Mary Lynne Morgan
3. New Kaysville Branch Manager - Sara Cox
4. 2020 and 2021 Project updates - Lane Rose
5. Capital Projects - Update
6. Budget - Update
7. Holidays - Proposed
8. Library Administrative Review & Collection Appeals Committees - Proposed
9. COVID - Update
10. 2021 Magazine Giveaway - Update
11. Contracts - Ratification
Summary of Donated Materials over $50 - 12/15/20
Contract Summary - 12/15/20
System Service Specialists, Inc.
AJC Architects - Amendment
12. Children's Services - Update
13. Collection Management - Update
14. Davis County Library's 75th Anniversary (1946-2021) - Update
15. Ratification of Bills - November 2020
16. Public Comments -Read public comments received in accordance to the Public Notice.
Adjournment
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Josh Johnson, Davis County Library Director, at 801-451-3050 prior to the meeting. Agenda items may not be discussed in the order above.
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.