TREMONTON CITY LIBRARY BOARD MEETING
July 20, 2016
Meeting to be held at the Tremonton City Library
210 N. Tremont Street
Tremonton, Utah
7:00 P.M

AGENDA

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from April 20, 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. Welcome New Board Member
b. Ratify New Staff
c. Review and Explain Board Terms

6. Unfinished Business

a. Vote on New Board Member Positions

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 19, 2016.
b. Advanced 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. Beginning Computer Class on Tuesdays from 9 – 11 a.m. (Senior Center)
e. Needlecraft Class on Thursdays from 4 – 6 p.m.
f. Children’s Story Hour on Fridays at 10 a.m.
g. Drawing Class with Gary Brantner on 1st Friday from 5-7 p.m.
h. Children’s Pioneer Games and Toy Crafts on July 22 at 10 a.m. in the park
i. Harry Potter Birthday Party for Families on July 30 at 10 a.m. – 12 p.m. in park
j. Children’s Summer Reading End Party on August 13 from 10 a.m. to 12 p.m.
k. Teen Summer Reading End Party on August 13 from 1 – 3 p.m.
l. Adult Summer Reading End Party on August 13 at 3:30 p.m.
m. Observe the Moon Night Activity to be announced

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 Darlene Hess no later than 24 hours prior to the meeting.

________________________
Linsey Nessen, ACTING RECORDER