LOGAN LIBRARY
REGULAR BOARD MEETING
10 FEBRUARY 2015
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 13 January 2015
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. Library Board photo
B. Library Centennial Committee report and invitation to attend Kick-Off
Event, 10:00 AM, Saturday, April 18th
C. Creating 3 handicapped parking spaces nearest the Library, update
D. Library's freight elevator repair
E. "A Sample of Library Programs for the Public," report
F. Logan Poet Laureate program
G. Library Trustee Training in Logan, Saturday, March 28th
H. Staff Appreciation Dinner, 6:30 PM, Friday, April 24th
I. Review of the monthly statistical report
V. Board Business - Action Items
A. Proposal to close the library to the public on Columbus Day (Oct. 12th)
and convene a staff development training that day
VI. Board Business - Workshop Discussion Items
A. Oral History Interview Training, Noelle
B. Perceived concerns with Homebound Service procedures
C. First draft of proposed fiscal year 2015-16 Library Budget
VII. New Building Committee Report
VIII. Board Member Reports
A. Budget: Pat Sadoski
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: Timothy Ledna
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