Davis County Library Board Meeting- February 9th, 2023
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
February 9, 2023 01:00 PM
Event End Date & Time
February 9, 2023 02:00 PM
Description/Agenda
Davis County Library Board Meeting
Headquarters, Staff Conference Room
133 S Main Street, Farmington, Utah
February 9th, 2023
1:00 p.m.
Welcome
Naloxone Distribution by Davis County Libraries - Michael Deamer, Centerville Resident
Additional Public Comments - 3 minute maximum
Action Items
Minutes - January 12th, 2023
Proposed Service & Policy Changes
Extend hours on Friday, 3/24/23 for the Annual Spring Activity in partnership with Layton City.
Ratification of Contracts
EBSCO - Flipster - $9,950.67
EBSCO - My Heritage - $6,355.65
Proquest - Heritage Quest - $14,945.74
Utah State Library - CLEF Grant - $34,799.00 (receivable)
Noelle Pease - Tree and Plaque donation - $400.00 (receivable)
Mark Shepherd - Green Screen donation - $185.00 (receivable)
Ratification of Low Dollar Contracts
Ratification of Donation of Materials Over $50.00 - ($3,983.00)
Ratification of Bills - December 2022
Information & Discussion Items
Update - Letter to Davis County Commission regarding planned capital construction
Update - Library Programming and Outreach - Kim Valeika, Outreach Manager
Overview - OverDrive eBook purchasing & lending models & costs - Ellen Peterson, Deputy Director
Overview - Evaluation of December's General Staff Meeting
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