TREMONTON CITY LIBRARY BOARD MEETING
October 16, 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 August 14, 2024

4. Open Meeting Training

5. New Business

a. Introduce and Approve Board Member Volunteer, Megan Moyer
b. Discuss Interlibrary Loan Policy
c. Discuss January Library Board Meeting
d. Discuss Topics for January Board Training
e. Discuss Library Board Training

6. Unfinished Business

a. Discuss Code of Conduct Policy
b. Approve 2025 Library Board Meeting Schedule

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 15, 2025
b. Adult Craft Classes on October 8 and 22 @ 6-7 p.m. (Senior Center)
c. Adult Computer Help Classes on Wednesdays @ 2-4 p.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. Adult Murder Mystery Dinner on October 19 @ 7-9 pm (Senior Center)
i. Teen Masquerade Party on November 1 @ 6 p.m. (Senior Center)

9. Public comments: This is an opportunity to address the Library Board regarding your concerns or ideas. Please limit your comments to three minutes.

10. 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 Kim Griffiths no later than 24 hours prior to the meeting.

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Cynthia Nelson, RECORDER