TREMONTON CITY LIBRARY BOARD MEETING
January 25, 2023
Meeting to be held at Garland City Office
72 North Main Street
Garland, Utah
LIBRARY BOARD TRAINING
6:00 p.m.
Presented by Rachel Lenahan
BEAR RIVER VALLEY CONSORTIUM AGENDA
7:00
1. Welcome
2. Approval of Agenda
3. Discuss Circulation and Overdue Policy
4. Discuss Summer Reading Party
5. Adjourn the Bear River Valley Library Consortium Meeting and convene the Tremonton Library Board Meeting
TREMONTON LIBRARY BOARD AGENDA
1. Welcome
2. Approval of Agenda
3. Approval of Minutes from October 19, 2022
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 2023 Strategic Goals
b. Discuss new Strategic Plan for 2024-2026
6. Unfinished Business
a. Vote on Internet Usage Policy
b. Update and Discussion about Library Building Fund
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 19, 2022
b. Creative Bug Craft on Tuesdays @ 9-11 a.m. (Senior Center)
c. Computer Help Class on Wednesdays @ 9-11 a.m. (Senior Center)
d. Creative Bug Craft 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 Tuesday of month @ 7:30 p.m. (ZOOM)
h. Children's Coding Club on Tuesdays and Wednesdays, January 18-31 @ 3:30-4:30
i. Smart Steps for Stepfamilies from January 18-March 1 @ 6:30-8:30
j. Children's Fairy Tea Parties on January 28 @ 11-12:30 & 1-2:30 (Senior Center)
k. Children's Super Hero Party on February 25 (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
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.