TREMONTON CITY LIBRARY BOARD MEETING
October 17, 2018
Meeting to be held at the Tremonton City Library
210 N. Tremont Street
Tremonton, Utah
7:00 P.M

AGENDA

1. Welcome

2. Approval of Agenda

3. Approval of Minutes from July 18, 2018

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 Oria Burningham to Serve on Library Board
b. Identify which Board Members Need Binders
c. Verify Board Member Contact Information
d. Ratify New Employees

6. Unfinished Business

a. Vote on Board Positions
b. Vote on Circulation Policy
c. Thank You Notes

7. Board Reports

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

8. Calendar Items

a. Next Library Board Meeting and Training with Bear River Valley Consortium in January 2019
b. 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. Computer Class on Wednesdays from 6-8 p.m. (Senior Center)
e. Computer Class on Thursdays from 9–11 a.m. (Senior Center)
f. Children’s Story Hour on Fridays at 10 a.m. (Tremonton Library)
g. Adult Craft Class: Christmas Cards on October 20 at 5 (Senior Center)
h. Library Closed from October 18-27 for New Carpet Installation

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