LOGAN LIBRARY
REGULAR BOARD MEETING
8 OCTOBER 2013
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 10 September 2013
III. Call to the Public
Any person wishing to comment on any item pertaining to services provided by
the Logan Library may do so during this portion of the agenda. The length of time
allowed for speaking is left to the Board's discretion.
IV. Director's Report
A. Association of Rural and Small Libraries conference attendance report
by Karen Clark
B. Review of the monthly statistical report
C. Articles appearing in Utah Library Association Newsletter by librarian
Jason Cornelius
V. Board Business - Action Items
A. Consideration of revised Logan Library mission statement
B. Consideration of a resolution concerning the proposal to create a joint-use
library facility with Logan High School
C. Consideration of policy regarding library staff disclosing patron use of the
library
D. Consideration of revised "History" section of the "Logan Library Long
Range Plan"
VI. Board Business - Workshop Discussion Items
VII. Board Member Reports
A. Budget: Noelle Call
1. Library budget status
2. CLEF (Community Library Enhancement Funds) report
B. Trust Fund: Tavia Smith
1. Online book sales
2. Ongoing book sales
C. Advocacy and Legislation: Joe Needham
1. Forming a Friends Group Task Force - creating an invitation list
for October 24th Kick-Off
D. Board Policies: Jeanne Sullivan
E. Public Relations: Robert Schmidt
1. Marketing Committee update
F. Long Range Planning: Pat Sadoski
1. Discussion of the "Logan Library Long Range Plan"
VIII. Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Robert Shupe at 435-716-9123.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Library Board may participate electronically or telephonically pursuant to UCA 52-4-7.8.
Other Information
ARCHIVED BOARD MEETING MINUTES
Minutes from previous board meetings may be found at http://library.loganutah.org/information/board.cfm