TREMONTON CITY LIBRARY BOARD MEETING
October 21, 2020
Meeting to be held at Tremonton City Offices
102 S. Tremont Street
Tremonton, Utah
7:00 p.m.

AGENDA

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from July 15, 2020

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. Introduce New Board Member
b. Review and Vote on Device Policy

6. Unfinished Business

a. Vote on Board Positions
b. Choose Final 2021-2023 Strategic Plan Goals
c. Vote on Pandemic Plan
d. Vote on Next Year’s 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 20, 2021
b. Beginning Computer Class on Tuesdays from 9-11 a.m. (Senior Center)
c. Computer Help Class on Wednesdays from 9-11 a.m. (Senior Center)
d. Advanced Computer Class on Thursdays from 9-11 a.m. (Senior Center)
e. 2 x 2 Reading Challenge for children from 2 years old to 2nd grade (Beanstack)
f. Family Brag Tag Challenge (Beanstack)
g. 1000 Books Before Kindergarten Challenge (Beanstack)
h. Adult Book Club with monthly book provided by library (Facebook)
i. October Cookie Exchange
j. Mindfulness & Fitness Challenge from October thru December (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