Davis County Library Board Meeting
Headquarters, Auditorium
133 S Main Street, Farmington, Utah
September 14th, 2023
1:00 PM
Welcome
1. Public Comments - 3 minute maximum
2. Welcome new Library Board Member - Sara Reed
Training Items
3. Personal Liability Training - Neal Geddes, County Attorney's Office
Action Items
4. Minutes - June 8th, 2023
5. Contract Ratification
a. Low Dollar Contracts Signed by the Director ($1,590.00) - payable
b. Donations Over $50.00 ($512.75) - receivable
6. Ratification of Bills - May 2023, June 2023, July 2023
7. Proposed Library Policy updates
a. Rewrite former #160/170 & Rename 'Patron Service and Equal Access'
b. Update & add relevant points from #180 into #120 Circulation & Patron Accounts
c. Update #260 Bulletin Boards & Displays
Closed Session
8. South-End Services & Construction - Discussion
We will move to a closed session for reasons permitted under UCA ยง52-4-205(1d) for strategy sessions to
discuss the purchase, exchange, or lease of real property.
Adjournment
Notes:
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 above order.
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.
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.