General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Library Board Meeting September 2014

Notice Subject(s)

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

September 9, 2014 05:30 PM

Description/Agenda

LOGAN LIBRARY REGULAR BOARD MEETING 9 SEPTEMBER 2014 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 12 August 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. Mt. Timpanogos Storytelling Festival attendance report: Barbara Price, Sherrie Mortensen B. Association of Small and Rural Libraries Conference report: Karen Clark C. Appraisal of art in the library, update D. "Learning @ the Library" special sessions, report E. Hispanic Heritage Month events at the Library F. Staff Development Day G. Membership of board members in the Utah Library Association H. Review of the monthly statistical report V. Board Business - Action Items A. Report of meeting with Mayor Petersen regarding plans for a new library and details of the recently approved "New Building Committee" B. Approval of "Logan Library Art Collection Policy" (new) C. Approval of revised "Logan Library Marketing Plan" VI. Board Business - Workshop Discussion Items VII. Board Member Reports A. Budget: Noelle Call 1. Current library budget status 2. Receipt of a "Resource Sharing Grant" from the State Library 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. Book sale report D. Board Policies: Jeanne Sullivan 1. "Public Services Policy" review E. Public Relations: Susan Kadlec 1. Marketing Committee report F. Long Range Planning: Pat Sadoski 1. Discussion of the "Logan Library Long Range Plan, Role #1" 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 St
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

September 05, 2014 03:38 PM

Notice Last Edited On

September 05, 2014 03:38 PM

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