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Library Board Meeting January 2015

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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 January 2015
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
January 13, 2015 05:30 PM
Description/Agenda
LOGAN LIBRARY REGULAR BOARD MEETING 13 JANUARY 2015 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 12 December 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. Special welcome to new board member Timothy Ledna, and introductions B. Appraisal of art in the library, update C. Library Centennial Committee report D. Purchase of "Acquisitions Module," update E. Creating 3 handicapped parking spaces nearest the Library, update F. "State of the City" report and the Library portion G. "ILEAD" (upcoming library leadership training participants) H. Staff Association Council membership I. Cache Valley Library Association report and membership J. Reference and Adult Services Roundtable training January 29th K. Library Board photo during February meeting L. Review of the monthly statistical report and Library use just before and after Christmas Day V. Board Business - Action Items A. Election of Vice-Chair to the Board; appointments of members to other Board assignments B. Approval of the Library Board calendar of meetings for 2015 C. Approval of suggested revisions to "Logan Library Long Range Plan, Role VI. Board Business - Workshop Discussion Items VII. New Building Committee Report: Susan Kadlec, Chair VIII. 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 D. Board Policies: Jeanne Sullivan 1. "Public Services Policy" review 2. "Patron Behavior and Library Use 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 #2" IX. Other Business X. 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
January 06, 2015 03:57 PM
Notice Last Edited On
January 06, 2015 03:57 PM

Download Attachments

File Name Category Date Added
2014 report 12(Dec).pdf Other 2015/01/06 03:57 PM


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