LOGAN LIBRARY
REGULAR BOARD MEETING
10 JUNE 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 13 May 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 update
D. Inventory and disposition of art in the library, update
E. Logan Library Centennial Committee forming
F. Appointment of Associate Librarian: Katrina Farrow, Library Technical
Assistant: Mitzi Sparks, and Library Page: Marissa Olson
G. City Council proposed budget workshop and update
H. Review of the monthly statistical report
V. Board Business - Action Items
VI. Board Business - Workshop Discussion Items
A. Discussion and report of meeting with Mayor Petersen pertaining to the
disposition of the current library facility
B. Vision and Values Statements draft
C. 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