TREMONTON CITY LIBRARY BOARD MEETING
April 24, 2019
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 January 9, 2019

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. Review and Approve Changes to Internet and Online Access Policy
b. Board Position Nominations
c. Discuss Recruiting New Board Member

6. Unfinished Business
a. Discuss 2019 Summer Reading Kickoff Party

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 July 17, 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 4-6 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. Summer Reading Party on May 31 from 5-7 p.m. and Movie in the Park at Dusk
h. Space-a-Cade Puppet Show by Meghan Casey on July 6 at 10 a.m.

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