TREMONTON CITY LIBRARY BOARD MEETING
August 14, 2024
Meeting held at Tremonton City Library
210 N. Tremont Street
Tremonton, Utah

LIBRARY BOARD MEETING
7:00 p.m.

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from April 10, 2024

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. Discuss and Approve Consortium Circulation Policy
b. Discuss Code of Conduct Policy
c. Discuss Open Meeting Training for October
d. Discuss 2025 Library Board Meeting Schedule
e. Discuss Board Vacancy

6. Unfinished Business

a. Approve Library Board Positions
b. Approve Background Checks Policy for Library Employees

7. Board Reports

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

8. Calendar Items

a. Next Library Board Meeting will be held on October 16, 2024
b. Adult Creative Craft Classes on Tuesdays @ 6-7 p.m. (Senior Center)
c. Adult Computer Help Classes on Wednesdays @ 9-11 a.m. (Senior Center)
d. Children’s Storytime and Craft on Fridays @ 10 a.m.
e. Children’s STEM Take’n Make Kits available on 1st and 3rd Saturdays
f. Adult Book Club with monthly book provided by library (Facebook)
g. Adult Book Club Discussion on first Tuesday of month @ 7:30 p.m. (ZOOM)
h. Teen Yard Games in park on August 14 @ 5:00

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.

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Cynthia Nelson, RECORDER