TREMONTON CITY LIBRARY BOARD MEETING
January 9, 2018
Meeting to be held at the Garland Library
86 West Factory
Garland, Utah
7:00 P.M

AGENDA

BEAR RIVER VALLEY LIBRARY CONSORTIUM HELD IN CONJUNCTION
WITH THE GARLAND LIBRARY BOARD

1. Welcome

2. Approval of Agenda

3. Plan Annual Consortium Strategic Goals

a. Bear River Valley Community Activities Calendar and Consortium Website with Links to Each Library
b. Combined Library Board and Staff Training
c. Annual Combined Activities
d. Board Member Ideas

4. Plan Summer Reading Program Party

a. 2017 Summer Reading Program Themes
b. Day and Time for Opening Party
c. Signups
d. Activity Assignments
e. Refreshments
f. Movie Night

5. Adjourn the Bear River Valley Library Consortium Meeting and convene the Tremonton Library Board Meeting

TREMONTON LIBRARY BOARD MEETING

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from October 18, 2017

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 2018 Summer Reading Kickoff Party (Volunteers and Food Trucks)

6. Unfinished Business

a. Vote on Collection Development Policy

7. Board Reports

a. Library Director’s Report
b. Business Topics for the Next Board Meeting

8. Calendar Items

a. Next Library Board Meeting will be held on April 18, 2018 @ 7 p.m.
b. Computer Classes on Tuesdays from 9 – 11 a.m. & 6-8 p.m. (Senior Center)
c. Computer Help Class on Wednesdays from 9 – 11 a.m. (Senior Center)
d. Computer Class on Thursdays from 9 – 11 a.m. (Senior Center)
e. Needlecraft Class on Thursdays from 4 – 6 p.m.
f. Children’s Story Hour on Fridays at 10 a.m.
g. Teens After Hour Activity: Harry Potter Mystery Dinner on January 19 at 6:30 (Senior Center)
h. Princess Rock Party on January 20 from 10-12 a.m. (Senior Center)

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