TREMONTON CITY LIBRARY BOARD MEETING
January 9, 2019
Meeting to be held at Tremonton City Offices
102 S. Tremont St.
Tremonton, UT 84337

AGENDA

LIBRARY BOARD TRAINING
6:00 p.m.
Presented by the Utah State Library

BEAR RIVER VALLEY LIBRARY CONSORTIUM HELD IN CONJUNCTION
WITH THE GARLAND LIBRARY BOARD
7:00 P.M

1. Welcome

2. Approval of Agenda

3. Plan Annual Consortium Strategic Goals

a. Bear River Valley Community Activities Calendar
b. Annual Combined Activities
c. Board Member Ideas

4. Plan Summer Reading Program Party

a. 2019 Summer Reading Program Themes
b. Day and Time for Opening Party
c. New Program for Summer Reading Registration
d. Activity Assignments
e. Refreshments
f. Movie Night

5. 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 October 17, 2018

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. Updated List of Library Board Members
b. Ratify Returning Staff Member
c. Discuss Social Media Policy
d. Discuss 2019 Summer Reading Kickoff Party

6. Unfinished Business

a. Vote on 2019 Library Board Meeting Dates

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 17, 2019 @ 7 p.m.
b. Computer Class on Tuesdays from 9 – 11 a.m. (Senior Center)
c. Computer Class on Wednesdays from 9 – 11 a.m. (Senior Center)
d. Computer Class on Thursdays from 9 – 11 a.m. (Senior Center)
e. Children’s Story Hour on Fridays at 10 a.m.
f. Adult One Pot Cooking Class on January 12 from 4-6 p.m. (Senior Center)`
g. Boys & Girls Star Wars Parties on January 26 and February 23 from 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