WELCOME
1. #2025-523. Welcome New Board Member Jessica Groves - presented by Josh Johnson, Director, Library
PUBLIC COMMENTS
3 minute maximum
INFORMATION & DISCUSSION ITEMS
2. #2025-471. South End Construction Update - presented by Trent Smith, Modern Out West
3. #2025-470. Discussion of Library Internet Policies 400 & 410 - presented by Josh Johnson, Director
ACTION ITEMS
4. #2025-500. Approval of Minutes - April 10, 2025 - presented by Josh Johnson, Director, Library
5. #2025-509. Ratification of Expenditures - March 2025 - presented by Josh Johnson, Director, Library
6. #2025-498. Ratification of Donations over $50.00 to the Davis County Library - presented by Josh
Johnson, Director, Library
7. #2025-499. Ratification of Low Dollar Contracts signed by the Library Director - presented by Josh
Johnson, Director
Financial Information:
- Type: Payable
- Amount: $905.00
Terms:
- Beginning Date: 1/1/2025
- Ending Date:12/31/2025
8. #2025-508. Election of Vice-Chair/Chair elect - presented by Josh Johnson, Director, Library
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
N/A
Other Information
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.