WELCOME
1. Welcome New Board Member - Rosalie Taylor
PUBLIC COMMENTS
2. 3 minute maximum
ACTION ITEMS
3. Approval of Minutes - June 13, 2024
4. Ratification of May 2024 & June 2024 Expenditures
5. Approval of a summary list of Low Dollar Contracts -$1,685.00 (payable)
6. Ratification for summary list of item donations over $50.00 - $1,147.25 (receivable)
7. Contract with Springshare LLC for text and chat based reference services -$8,961.00 (payable)
8. Proposed Extended hours at the Syracuse Branch, October 2, 2024 until 10:30 pm
This is to accomodate a stargazing program with presenters from Antelope Island and the Salt Lake Astronomical Society.
INFORMATION & DISCUSSION ITEMS
9. Proposed Art Installation at Clearfield Branch presented by Shaundra Rushton with Clearfield City
10. Annual certification of compliance with the Children's Internet Protection Act (CIPA) for eRate funding with UETN. To be added to MOU #2020-308
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.