General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Library Board Meeting July 2015

Notice Subject(s)

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

July 14, 2015 05:30 PM

Description/Agenda

LOGAN LIBRARY REGULAR BOARD MEETING 14 JULY 2015 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 9 June 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. American Library Association Conference attendance report B. Ongoing Centennial celebratory events C. Appointment of temporary Library Page: Tatjana Spencer D. Library building air conditioning problems and resolutions E. Proposed changes in Library's relationship with SirsiDynix, Inc. F. Staff and Family Picnic invitation: 6:30 PM, Friday, August 7th, Lions Pavilion at Willow Park G. Review of the monthly statistical report V. Board Business - Action Items A. Proposal to use Library Trust Funds to replace one air conditioning compressor/chiller: $18,018.85 B. Proposal to enter into a formal agreement with SirsiDynix, Inc. for remote hosting and maintenance of the Library's Integrated Library System: anticipated net increase cost adjustment to the library budget - formal quote should be received in time for the Library Board Meeting VI. Board Business - Workshop Discussion Items VII. New Building Committee Report: Susan Kadlec, Chair 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 draft E. Public Relations: Susan Kadlec 1. Marketing Committee report F. Long Range Planning: Crescencio Lopez Gonzalez 1. 'Libraries Will Transition from a Center of Information to a Center of Culture' discussion document 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,
Show in Apple Maps Show in Google Maps

Contact Name

Karen Clark

Contact Email

karen.clark@loganutah.org

Contact Phone

(435)716-9123

Notice Posting Details

Notice Posted On

July 07, 2015 03:58 PM

Notice Last Edited On

July 07, 2015 03:58 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.