TREMONTON CITY LIBRARY BOARD MEETING
November 2, 2016
Meeting to be held at the Tremonton City Building
102 N. Tremont Street
Tremonton, Utah
6:00 P.M

AGENDA

OPEN MEETING TRAINING WITH GARLAND LIBRARY BOARD AND TREMONTON CITY BOARDS

1. Welcome

2. Presentation by Utah State Library

TREMONTON LIBRARY BOARD MEETING

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from July 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. Review Code of Conduct Policy
b. Vote on 2016 Annual Meeting Schedule

6. Board Reports

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

7. Calendar Items

a. Next Library Board Meeting will be held on January 18, 2016.
b. Advanced Computer Class on Tuesdays from 9 – 11 a.m. (Senior Center)
c. 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 Games on November 12 from 12-2 p.m.
j. Pumpkin Wonton Cooking Class with Debby Carter on November 19 at 4 p.m. (Senior Center)
k. Teen Christmas Craft all day on December 9 and 10
l. Children’s Christmas Party with the Grinch on December 12 from 6 – 8 p.m.

8. 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