TREMONTON CITY LIBRARY BOARD MEETING
October 27, 2021
Meeting to be held at Tremonton City Offices
102 S. Tremont Street
Tremonton, Utah
7:00 p.m.

AGENDA

OPENING MEETING TRAINING
6:30 p.m.
Presented by Dustin Ericson, Tremonton City Attorney

LIBRARY BOARD MEETING
7:00 p.m.

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from April 21, 2021

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 Vote on Internet Usage Policy

6. Unfinished Business

a. Vote on Library Board Positions
b. Discuss and Vote on 2022 Meeting Schedule
c. Review Tremonton Library Board Bylaws
d. Ratify New Staff Members

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 January 19, 2022
b. Beginning Computer Class on Tuesdays @ 9-11 a.m. (Senior Center)
c. Computer Help Class on Wednesdays @ 9-11 a.m. (Senior Center)
d. Advanced Computer Class on Thursdays @ 9-11 a.m. (Senior Center)
e. Library Storytime on Fridays @ 10 a.m.
f. Adult Book Club with monthly book provided by library (Facebook)
g. Adult Book Club Discussion on first Thursday of month @ 7:30 p.m. (ZOOM)
h. Teen Murder Mystery Party in December – TBA
i. Children’s Christmas Activity on December 4th, in the evening
j. 1000 Books Before Kindergarten Challenge (Beanstack)

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