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Library Board Meeting May 2014

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General Information

Government Type
Municipality
Entity
Logan
Public Body
Library Board

Notice Information

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Notice Title
Library Board Meeting May 2014
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
May 13, 2014 05:30 PM
Description/Agenda
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

Meeting Information

Meeting Location
255 N Main
Logan,
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Contact Name
Karen Clark
Contact Email
karen.clark@loganutah.org
Contact Phone
(435)716-9123

Notice Posting Details

Notice Posted On
May 09, 2014 12:02 PM
Notice Last Edited On
May 09, 2014 12:02 PM

Download Attachments

File Name Category Date Added
2014 report 04(Apr).pdf 2014/05/09 12:02 PM
2014 recording 05-13.mp3 2014/06/10 07:17 PM


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