August 25, 2021 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
August 25, 2021 10:30 AM
Description/Agenda
Davis County Library Board Meeting
Headquarters, Staff Conference Room
133 S. Main Street, Farmington, Utah
August 25. 2021, 10:30 a.m.
AGENDA
Welcome
1. Minutes - June 15, 2021
2. Contracts - Ratification
Donation Agreement with Carol Merrill-Flitton for the painted reproduction of 'The Interlude'
Granite Mill & Fixture Company - Clearfield Library (payable)
Ratification of the agreement with the State of Utah for the Collection Support grant.
Authorization for the Library Director to act as the Certifying Official for the NASA @ my Library grant application through the American Library Association.
3. 2021 Board Calendar - Proposed
4. 2022 Information Systems plan - Proposed
5. Policy changes - Proposed
6. Annual Report
7. Capital & Facilities - Update & Discussion
8. Programming - Update
9. Technology - Update
10. Ratification of Bills - June 2021
11. Public Comments - 3 minute maximum
Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Janet Rigby, Davis County Library, at 451-3055 prior to the meeting.