LOGAN LIBRARY
REGULAR BOARD MEETING
12 AUGUST 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 8 July 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. Children's Literature Symposium reports: Kathy Carter, Sherrie
Mortensen
B. American Library Association Conference Report: Jason Cornelius
C. Library levy rate and FY 15 budget updates
D. Inventory and disposition of art in the library, update
E. Appointment of Full-Time Building Custodian: Mario Flores
F. Gallery Walk report
G. Staff & Family Picnic
H. Review of the monthly statistical report
V. Board Business - Action Items
A. Formation of a "New Building Committee"
B. Donated Artwork Policy (new)
C. Discussion of the "Logan Library Long Range Plan"
VI. Board Business - Workshop Discussion Items
A. Logan Library Marketing Plan draft revision
VII. Board Member Reports
A. Budget: Noelle Call
1. End of fiscal year '14 report
2. Current 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. Recently offered donation of books and AV materials, update
D. Board Policies: Jeanne Sullivan
E. Public Relations: Susan Kadlec
1. Marketing Committee report
F. Long Range Planning: Pat Sadoski
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