TREMONTON CITY LIBRARY BOARD MEETING
April 20, 2022
Meeting to be held at Tremonton City Offices
102 S. Tremont Street
Tremonton, Utah

LIBRARY BOARD TRAINING
6:00 p.m.
Virtual Presentation by Karen Liu, Utah State Library Consultant

LIBRARY BOARD MEETING
7:00 p.m.

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from January 19, 2022

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
b. Nominate Library Board Positions
c. Discuss Replacement for Carol Jones
d. Discuss Summer Reading Kickoff Party

6. Unfinished Business

a. Discuss Bear River Valley Consortium Circulation Policy
b. Discuss Bear River Valley Consortium Overdue Policy

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 August 17, 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 Tuesday of month @ 7:30 p.m. (ZOOM)
h. April Children’s Coding Club on Mondays and Tuesdays @ 3-5 p.m.
i. Adult Splat and Chat Painting Class on May 21 in the afternoon (Public Works)
j. Summer Reading Kickoff Party on June 3 @ 5-7 p.pm.

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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Linsey Nessen, RECORDER