WELCOME
1. 2025-230. Welcome new Library Board member Justin Wright - presented by Josh Johnson, Director
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
2. 2025-240. Approval of Minutes from January 9th, 2025 - presented by Josh Johnson, Director
3. 2025-239. Ratification of Expenditures - December 2024 - presented by Josh Johnson, Director
4. 2025-213. Ratification of Donations over $50.00 to the Davis County Library - presented by Josh
Johnson, Director
5. 2025-215. Ratification of Low Dollar Contracts signed by the Library Director - presented by Josh
Johnson, Director
6. 2025-231. Ratification of Renewal Agreement with Data Axle for Reference Solutions - presented by
Josh Johnson, Director
7. 2025-244. Ratification of an Agreement with the Utah State Library for the Community Library
Enhancement Funds (CLEF) Grant - presented by Ellen Peterson, Deputy Director
Financial Information
- Type: Receivable
- Amount:$31,520.00
Terms
- Beginning Date: 07/01/2024
- Ending Date: 06/30/20250
INFORMATION & DISCUSSION ITEMS
8. 2025-241. Quarterly Facilities Update - presented by Lane Rose, Director
9. 2025-268. Weber County Library Reciprocal Borrowing Agreement - presented by Josh Johnson,
Director
10. 2025-270. South End Construction Update - presented by Josh Johnson, Director
TRAINING
11. 2025-242. Civic Plus Training for Board Members - presented by Josh Johnson, Director
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.