LOGAN LIBRARY
REGULAR BOARD MEETING
8 APRIL 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 11 March 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. Report of training "Dealing with Angry Customers" by several staff members
B. Report of Library Trustee Training attended by Susan Kadlec and Robert
Schmidt
C. Homebound Service update
D. Downtown Gallery Walk participation
E. National Library Week plans (Karen Clark)
F. Spanish Storytime and Latino Advisory Council update
G. Parking in the drive through book drop lane, follow-up report
H. Volunteer Appreciation event
I. Review of the monthly statistical report
V. Board Business - Action Items
A. Library budget proposal for FY15
B. CLEF funds proposal
C. Memorandum of Understanding with Friends of the Logan Library
VI. Board Business - Workshop Discussion Items
A. Vision and Values Statements review
B. Logan Library Marketing Plan revision
C. Inventory and disposition of art in the library
D. Logan Library Staff Development Day, October 13th
E. Logan Library Centennial preparations
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
1. Donated Artwork Policy (new)
E. Public Relations: Susan Kadlec
1. Marketing Committee report
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
NA
Other Information
Minutes from previous board meetings may be found at http://library.loganutah.org/information/board.cfm