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Library Board Meeting July 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 July 2014
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
July 8, 2014 05:30 PM
Description/Agenda
LOGAN LIBRARY REGULAR BOARD MEETING 8 JULY 2014 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 10 June 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. American Library Association Conference report: Debbie Ogilvie B. Library levy rate and FY 15 budget updates - thank you for your support! C. Inventory and disposition of art in the library, update D. Logan Library Centennial Committee, update E. Appointment of Full-Time Library Technical Assistant: Breanna VanDyke F. Utah Library Association membership for all public library trustees G. State Library re-certification process H. Review of the monthly statistical report V. Board Business - Action Items A. Vision and Values Statements VI. Board Business - Workshop Discussion Items A. Logan Library Marketing Plan draft revision B. Forming a building committee 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 2. Disposition of recently donated used books and dvds 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)
N/A
Notice of Electronic or Telephone Participation
N/A
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
July 02, 2014 12:48 PM
Notice Last Edited On
July 02, 2014 12:48 PM

Download Attachments

File Name Category Date Added
2014 report 06(Jun).pdf Public Information Handout 2014/07/02 12:47 PM

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