LOGAN LIBRARY
REGULAR BOARD MEETING
14 JANUARY 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 10 December 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. Special welcome to S. Eugene Needham, Logan City Council Member
and recently appointed ex officio member to the Library Board
B. Board appointments update
C. Staff Association Council update
D. Homebound Service update
E. Review of the monthly statistical report
V. Board Business - Action Items
A. Election of officers and board assignments
B. Proposed board meeting calendar for 2014
VI. Board Business - Workshop Discussion Items
A. Beginning review of Logan Library Marketing Plan
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:
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
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
NA
Other Information
Minutes from previous board meetings may be found at http://library.loganutah.org/information/board.cfm