Library Board Agenda 7-19-172017-07-19T16:32:56-06:00

July 19, 2017
Meeting to be held at the Tremonton City Library
210 N. Tremont Street
Tremonton, Utah
7:00 P.M


1. Welcome

2. Approval of Agenda

3. Approval of Minutes from April 19, 2017

4. Public comments: This is an opportunity to address the Library Board regarding your concerns or ideas. Please limit your comments to three minutes.

5. New Business

a. Vote on Library Board Officers
b. Vote on Strategic Plan Goals

6. Unfinished Business

a. Follow-up Report on Digital Sign
b. Discuss or Introduce and Vote on Candidates for Library Board

7. Board Reports

a. Library Director’s Report
b. Business Topics for the Next Board Meeting

8. Calendar Items

a. Next Library Board Meeting will be held on October 18, 2017.
b. Computer Class on Tuesdays from 9 – 11 a.m. (Senior Center)
c. Computer Help Class on Wednesdays from 9 – 11 a.m. (Senior Center)
d. Computer Class on Thursdays from 9 – 11 a.m. (Senior Center)
e. Needlecraft Class on Thursdays from 4 – 6 p.m.
f. Drawing Class with Gary Brantner on 1st Thursday from 5-7 p.m.
g. Children’s Story Hour on Fridays at 10 a.m.
h. Children’s Geronimo Stilton Book Club Crafts on July 17-20 (available all day)
i. Children’s Geronimo Stilton Book Club Summer Camp on July 21 @ 10 a.m.
j. Moon Tracker Activity begins on July 21
k. Harry Potter Party on July 31 @ 10 a.m. (Shuman Park)
l. Children’s Summer Reading End Party on August 12 @ 10 – 12 (Shuman Park)
m. Teen “After Hours” Solar Eclipse Movie Night on August 18 @ 6:30
n. Adult Freezer Meals Cooking Class on August 19 @ 4 p.m. (Senior Center)
o. Solar Eclipse Activity on August 21
p. Teen “After Hours” Mini Comic Con/Cosplay Contest on September 15 @ 6:30
q. Children’s “International Talk Like a Pirate Day” on September 19
r. Children’s Fun Fall Crafts on September 25 – 29 (available all day)

9. Adjournment

Anchor location for Electronic Meeting by Telephone Device. With the adoption of Ordinance No. 13-04, the Board may participate per Electronic Meeting Rules. Please make arrangements in advance.

Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 24 hours prior to the meeting.

Linsey Nessen, RECORDER