TREMONTON CITY LIBRARY BOARD MEETING
January 18, 2017
Meeting to be held at the Garland Library
86 West Factory
Garland, Utah
7:00 P.M

AGENDA

BEAR RIVER VALLEY LIBRARY CONSORTIUM HELD IN CONJUNCTION
WITH THE GARLAND LIBRARY BOARD

1. Welcome

2. Approval of Agenda

3. Plan Annual Consortium Strategic Goals
a. Bear River Valley Community Activities Calendar
b. Consortium Website With Links to Each Library
c. Annual Combined Activities
d. Board Member Ideas

4. Discuss Changes to Bear River Valley Library Consortium Circulation Policy

5. Plan Summer Reading Program Party
a. 2017 Summer Reading Program Themes
b. Day and Time for Opening Party
c. Activity Assignments
d. Refreshments
e. Movie Night

6. Adjourn the Bear River Valley Library Consortium Meeting and convene the Tremonton Library Board Meeting

TREMONTON LIBRARY BOARD MEETING

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from November 2, 2016

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. Review 2015-2017 Technology Goals
b. Create 2018-2020 Technology and Strategic Plan Committees

6. Unfinished Business
a. Discuss and Vote on Code of Conduct Policy

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 April 19, 2017 @ 7 p.m.
b. Advanced Computer Class on Tuesdays from 9 – 11 a.m. (Senior Center)
c. Evening Computer Class on Tuesdays from 6-8 p.m. (Senior Center)
d. Computer Help Class on Wednesdays from 9 – 11 a.m. (Senior Center)
e. Beginning Computer Class on Thursdays from 9 – 11 a.m. (Senior Center)
f. Needlecraft Class on Thursdays from 4 – 6 p.m.
g. Children’s Story Hour on Fridays at 10 a.m.
h. Drawing Class with Gary Brantner on 1st Friday from 5-7 p.m.
i. Teen Craft: Make Your Own Snow on January 21 @ 1-2:30
j. Adult “HOME” Craft on January 21 @ 4:30 (Senior Center)
k. Girl’s Fairy Tea Party on January 28 @ 2-4 p.m. (Senior Center)
l. Girl’s Fairy Tea Party on February 4 @ 2-4 p.m. (Senior Center)
m. Children’s Valentine Craft on February 10 – available all day
n. Boy’s Constructing Fun Party on February 25 @ 2-4 p.m. (Senior Center)

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