TREMONTON CITY LIBRARY BOARD MEETING
August 16, 2023
Meeting to be held at Tremonton City Offices
102 S. Tremont Street
Tremonton, Utah
LIBRARY BOARD MEETING
7:00 p.m.
1. Welcome
2. Approval of Agenda
3. Approval of Minutes from April 19, 2023
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. Approve Board Positions
b. Discuss 2024 Meeting Schedule
c. Discuss Collection Development Policy
6. Unfinished Business
a. Discuss Strategic Plan for 2024-2026
b. Discuss Makerspace 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 October 18, 2023
b. Creative Bug Craft Class on Tuesdays @ 6:30-7:30 p.m. (Senior Center)
c. Computer Help Class on Wednesdays @ 9-11 a.m. (Senior Center)
d. Digital Scrapbooking Class on Thursdays @ 6:30-7:30 p.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. Retro Game Night and Ice Cream Social on August 18 @ 5:30-7:00 (in park)
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