November 14th, 2024 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
November 14, 2024 01:00 PM
Description/Agenda
WELCOME
PUBLIC COMMENTS
1. 3 minute maximum
TRAINING
ACTION ITEMS
2. Approval of Minutes - October 10th, 2024
3. Ratification of expenditures - August & September 2024
4. Approval of Low Dollar Contracts with the Davis County Library
5. Approval of donations over $50.00 to the Davis County Library
6. Renewal contract with EBSCO for MyHeritage Family History Database.
7. Proposed - Library Closures & Extended Hours
8. Proposed - 2025 Library Board Meeting Schedule
9. Agreement with Clearfield City for art installation at the Clearfield Branch
10. Proposed Policy Updates
Creating a Collection of Circulating Item Sets
500 Collection Development
120 Circulation
123 Schedule of Loan Periods, Renewal Periods & Fees
125 Schedule of Average Replacement Costs
220 Donation and Disposal of Public Property
3D printing print time
420 Library Technology & Equipment
Meeting Room Cancellation
330 Meeting Rooms
INFORMATION & DISCUSSION ITEMS
11. South End Construction 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.