PUBLIC NOTICE is hereby given that the Davis County Library Board, will hold a Board Meeting at the Library
Headquarters Staff Conference Room, commencing at 1:00 PM on April 10, 2025.
WELCOME
1. #2025-414. Recognition of Jennifer Somers's service on the Davis County Library Board - presented by
Josh Johnson, Director
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
2. #2025-413. Approval of Minutes from March 13th, 2025 - presented by Josh Johnson, Director
3. #2025-428. Ratification of Expenditures - February 2025 - presented by Josh Johnson, Director
4. #2025-363. Ratification of a Renewal Agreement with Patron Point, Inc. for Patron Point Software &
Service - presented by Ellen Peterson, Deputy Director
Financial Information:
- Type: Payable
- Amount: $17,854.00
Terms:
- Beginning Date: 04/01/2025
- Ending Date: 03/31/2026
5. #2025-458. Approval of Suggested Policy Updates
Remove Fees for lost/damaged cards: 110, 120
Include all Branch Managers in Administrative Review Committee: 510
- presented by Josh Johnson, Director
6. #2025-354. Approval of Annual Assignments to Administrative Review & Appeals Committees
- presented by Josh Johnson, Director
INFORMATION & DISCUSSION ITEMS
7. #2025-441. Update on the Distrubution of Covid tests by the Library - presented by Josh Johnson,
Director
8. #2025-456. Review of Library Internet Policies #400 & #410 - 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.