LOGAN LIBRARY
REGULAR BOARD MEETING
10 MARCH 2015
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 10 February 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 Centennial Committee report and invitation to attend Kick-Off
Event, Community Fair, and Earth Day Celebration, Saturday, April 18th
B. Library Trustee Training in Logan, Saturday, March 28th
C. Staff Appreciation Dinner, 6:30 PM, Friday, April 24th
D. Homebound Service report
E. Children's Services outreach grant of $500.00
F. Review of the monthly statistical report
V. Board Business - Action Items
A. Second draft of proposed fiscal year 2015-16 Library Budget
VI. Board Business - Workshop Discussion Items
A. Public Services Policy review
B. Patron Behavior and Library Use Policy review
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
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