TREMONTON CITY LIBRARY BOARD MEETING
January 19, 2022
Meeting to be held at Tremonton City Offices
102 S. Tremont Street
Tremonton, Utah
LIBRARY BOARD TRAINING
6:30 p.m.
Presented by the Heidi Fendrick
LIBRARY BOARD MEETING
7:00 p.m.
1. Welcome
2. Approval of Agenda
3. Approval of Minutes from October 27, 2021
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 Discuss Annual Strategic Plan
b. Review Bear River Valley Consortium Circulation Policy
c. Review Bear River Valley Consortium Overdue Policy
6. Unfinished Business
a. Discuss Possible Changes to the Tremonton City Library Bylaws
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 April 20, 2022
b. Beginning Computer Class on Tuesdays @ 9-11 a.m. (Senior Center)
c. Computer Help Class on Wednesdays @ 9-11 a.m. (Senior Center)
d. Advanced Computer Class on Thursdays @ 9-11 a.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 Thursday of month @ 7:30 p.m. (ZOOM)
h. Children's Royalty Party on January 22 @ 1-3 pm & 3:30-5:30 pm (Senior Party)
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
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.