TREMONTON CITY LIBRARY BOARD MEETING
April 19, 2017
Meeting to be held at the Tremonton City Library
102 N. Tremont Street
2. Approval of Agenda
3. Approval of Minutes from January 18, 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. Ratify New Staff
b. Discuss Or Introduce and Vote on Candidates for Library Board
6. Unfinished Business
a. Vote on Bear River Valley Library Consortium Circulation Policy
b. Report on Patron Telephone, which was out of service
c. Follow-up Report on Digital Sign
d. Summer Reading Kick-off Party
e. Technology and Strategic Plan Committee Signups
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 July 19, 2017.
b. Computer Class on Mondays from 9 – 11 a.m. (Senior Center)
c. Computer Classes on Tuesdays from 9 – 11 a.m. & 6-8 p.m. (Senior Center)
d. Computer Help Class on Wednesdays 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 “May the Fourth Be With You” Star Wars Origami on May 4 – all day
i. Teen “After Hours Get to Know You Party” on May 19 from 6:30-7:30 p.m.
j. Summer Reading Kick-Off Party on June 2 from 5 – 7 p.m.
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