LOGAN LIBRARY
REGULAR BOARD MEETING
13 MAY 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 8 April 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 Utah Library Association Conference attendance by several
staff members
B. Homebound Service update
C. Downtown Gallery Walk participation report
D. National Library Week report (Karen Clark)
E. Spanish Storytime and Latino Advisory Council update
F. Parking in the drive-through book drop lane - follow-up report
G. Inventory and disposition of the art in the library - update
H. Logan Library Centennial preparations - update
I. Appointment of Library Technical Assistant: LuAnn Nielson
J. Review of the monthly statistical report
V. Board Business - Action Items
A. Logan Library Staff Development Day proposal
B. Request that the Board enter into Executive Session by Director Robert
Shupe
VI. Board Business - Workshop Discussion Items
A. Vision and Values Statements draft
B. Logan Library Marketing Plan draft revision
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