LOGAN LIBRARY
REGULAR BOARD MEETING
12 NOVEMBER 2013
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 8 October 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. Library staff development and training reports: Angie Hess and Sherrie
Mortensen, UPLIFT training; Sherrie Mortensen and Brandon Holst,
"Engage the Future" conference; Jason Cornelius, Joseph Anderson and
Laura Nelson, ULA Fall Workshop
B. Career Symposium panel presentation by Joseph Anderson
C. Recent employee appointments: Laura Nelson as Young Adult Librarian;
Sherrie Mortensen as Children's Division Storyteller; Brandon Holst as
full-time Library Technical Assitstant; Erika Christensen as part-time Library
Technical Assistant
D. Major shifting projects occuring in the library
E. New "Homebound Service" implementation
F. Review of the monthly statistical report
V. Board Business - Action Items
A. Consideration of a resolution regarding staff/management disputes
VI. Board Business - Workshop Discussion Items
VII. Board Member Reports
A. Budget: Noelle Call
1. Library budget status
B. Trust Fund: Tavia Smith
1. Online book sales
2. Ongoing book sales
C. Advocacy and Legislation: Joe Needham
1. Ongoing efforts to form a Library Friends Group
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