LOGAN LIBRARY
REGULAR BOARD MEETING
14 OCTOBER 2014
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 9 September 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. Utah Library Association Youth Services workshop attendance report:
Sherrie Mortensen
B. Utah Library Association Fall Workshop attendance report: Joseph Anderson
C. Appraisal of art in the library, update
D. Hispanic Heritage Month report
E. Staff Development Day report
F. Covered bike rack is coming
G. LSTA Grant report - Digital Media Lab
H. CLEF Grant report - Collection Development & Community Outreach/
Programming
I. Review of the monthly statistical report
V. Board Business - Action Items
VI. Board Business - Workshop Discussion Items
A. Continued discussion of guidelines for and possible appointments of
additional members to the New Building Committee
B. Discussion of board members' respective "visions" of what a new
library should include
C. The Library Board's calendar of meetings currently indicates that there
will not be a meeting in November, due to Veteran's Day - changes?
VII. Board Member Reports
A. Budget: Noelle Call
1. 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. 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