LOGAN LIBRARY
REGULAR BOARD MEETING
11 MARCH 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 11 February 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. Congratulations to board member Robert Schmidt for his reappointment
B. Homebound Service update
C. Budget meeting with Mayor Petersen
D. Community Library Enhancement Funds (CLEF) grant
E. National Library Week plans (Karen Clark)
F. Spanish Storytime and Latino Advisory Council
G. Downtown Gallery Walk Participation
H. Parking in the drive through book drop lane, follow-up report
I. Staff appreciation event
J. Review of the monthly statisitical report
V. Board Business - Action Items
VI. Board Business - Workshop Discussion Items
A. Continuing review of Logan Library Marketing Plan
B. IT support from the City follow-up report
C. Memorandum of Understanding with Friends of the Logan Library
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 report
D. Board Policies: Jeanne Sullivan
E. Public Relations: Susan Kadlec
1. Marketing Committee report
F. Long Range Planning: Pat Sadoski
1. Vision and Values Statements draft
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