LOGAN LIBRARY
REGULAR BOARD MEETING
11 FEBRUARY 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 14 January 2014
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 Susan Kadlec as a board member, having been
ratified by the City Council Jan 21
B. Special presentation to past board member, Joe Needham
C. Homebound Service update
D. Meeting with Mayor Petersen
E. Report regarding the library's e-books and downloadable content
F. Cache Valley Library Association news
G. Staff appreciation event
H. Review of the monthly statistical report
V. Board Business - Action Items
VI. Board Business - Workshop Discussion Items
A. Continuing review of Logan Library Marketing Plan
B. Draft budget for fiscal year 2015
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: Robert Schmidt
1. Friends of the Logan Library established
D. Board Policies: Jeanne Sullivan
E. Public Relations: Susan Kadlec
1. Marketing Committee update
F. Long Range Planning: Pat Sadoski
1. Staff working on Vision and Values Statements
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