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