February 13th, 2025 Library Board Meeting - Revision 2
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Library Board
Notice Information
- Notice Title
- February 13th, 2025 Library Board Meeting
- Notice Tags
- Libraries
- Notice Type(s)
- Notice
- Event Start Date & Time
- February 13, 2025 01:00 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
133 S Main St
Farmington, UT 84025-2359
Show in Apple Maps Show in Google Maps - Contact Name
- Jennifer Tankersley
- Contact Email
- jtankersley@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- February 10, 2025 03:22 PM
- Notice Last Edited On
- May 08, 2025 03:42 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.02.13 Davis County Library Board.mp3 | Audio Recording | 2025/02/13 03:14 PM |
| 2025.02.13 Board Agenda.pdf | Public Information Handout | 2025/02/10 03:21 PM |