Sepember 8th, 2022 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Notice
Event Start Date & Time
September 8, 2022 01:00 PM
Description/Agenda
September 8th, 2022 Davis County Library Board Meeting
1:00 p.m. Headquarters, Auditorium
133 S Main Street, Farmington, Utah
Welcome
Public Comments - 3 minute maximum
Action Items
Minutes - June 9th, 2022
Proposed Service & Policy Changes
One-Time Extended hours at Clearfield Branch -
Friday, 10/21/22 from 6:30-8:30 PM to accomodate special programing
Early Holiday closures proposed based on previous practice -
Christmas Eve (2:00 PM) & New Years Eve (5:00 PM)
Equipment Checkout policies update - Practical revisions based on 9 months of use
Telescope checkout - additional service proposed
Ratification of Contracts
Comprise Technologies Amendment - 5 yr - $4,865.00 addition to $8,909.00 (payable)
PBC Guru (Author Program Consortium) - 1 yr - $7,500.00 (payable)
Library Market - 5 yrs - $32,500.00 (payable)
OCLC - 5 yrs - $26,766.25 (payable)
Blood Endowment Fund - 1 yr - $20,000.00 (receivable)
Charlene Lamph - In-kind donation $150 (receivable) - button-making equipment
Ratification of Bills - May 2022, June 2022, July 2022
Information & Discussion Items
Public Survey Update
Annual Report
Employee Recognition Awards
Programming & Outreach Update
Website Update
Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jennifer Tankersley, Davis County Library, at 451-3055 prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests; the general public is invited to attend at the anchor location indicated at the top of the agenda.