TREMONTON CITY LIBRARY BOARD MEETING
July 15, 2020
Meeting to be held outside, behind the Tremonton City Library
210 N. Tremont Street
Tremonton, Utah
7:00 PM
AGENDA
1. Welcome
2. Approval of Agenda
3. Approval of Minutes from February 7, 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. Nominate and Vote on New Board Positions
b. Discuss Strategic Goal Plans for Next Three Years
c. Discuss Library Board Plan for Meeting in October
d. Discuss Pandemic Plan
6. Board Reports
a. Library Director's Report
b. Business Items for the Next Board Meeting
7. Calendar Items
a. Next Library Board Meeting will be held on October 21, 2020
b. Teens: Chalk Drawing, Water Games, and Pizza on July 22 at 6 p.m. (Library Park)
c. Visiting Authors and Ice Cream Sundaes on August 3 (Tremonton Library Park)
8. 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
Notice of Special Accommodations (ADA)
Persons with disabilities needing special assistance to participate in this meeting should contact Linsey Nessen no later than 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Tremonton City has approved Resolution 06-13 adopted Electronic Meeting procedures in accordance with Section 52-4-207 of Utah Code Annotated.