December 14th, 2021 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
December 14, 2021 03:30 PM
Description/Agenda
Davis County Library Board Meeting
Headquarters, Staff Conference Room
133 S. Main Street, Farmington, Utah
December 14th, 2021 3:30 pm
AGENDA
Welcome
1. Minutes - October 20, 2021
2. Formal Acknowledgement of Change in Administrative Assistant
3. 2022 Board Calendar - Proposed
4. Policy Changes - Proposed #190 Inter-Library Loans #200 Inter-Library Loan Procedures
#311 Updated Film and Photography Policy
5. Contracts - Ratification
EBSCO Publishing Inc. - Digital Magazine Service
Donation of Materials over $50 - Summary
Low-Dollar contracts - Summary
6. 2022 Budget - Update
7. 75th Anniversary Time Capsule - Update
8. Ratification of Bills - August 2021, September 2021, October 2021
9. Public Comments - 3 minute maximum
10. Move to a Closed Session for reasons permitted under Utah Code Annotated (UCA) ยง52-4-205(1)
d) for strategy sessions to discuss the purchase, exchange, or lease of real property
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 Jenny Tankersley, Davis County Library, at 451-3055 prior to the meeting.