LOGAN LIBRARY
REGULAR BOARD MEETING
12 MAY 2015
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 14 April 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. Special welcome to new board member, Crescencio Lopez; introductions
and brief orientation
B. Library Centennial Committee Kick-Off Event, Community Fair, and Earth
Day Celebration report and feedback
C. Staff Appreciation Dinner report and feedback
D. Recent report to Downtown Alliance Design Committee
E. 'Dia de los ninos, Dia de los libros Celebration' grant report
F. Review of the monthly statistical report
V. Board Business - Action Items
A. Proposed revision of 'Patron Behavior and Library Use Policy'
VI. Board Business - Workshop Discussion Items
VII. New Building Committee Report: Susan Kadlec, Chair
A. Follow-up report regarding sub-committee meeting minutes (Robert)
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 programs policy discussion
E. Public Relations: Susan Kadlec
1. Marketing Committee report
F. Long Range Planning:
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