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Library Board Meeting August 2015

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General Information

Government Type
Municipality
Entity
Logan
Public Body
Library Board

Notice Information

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Notice Title
Library Board Meeting August 2015
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
August 11, 2015 05:30 PM
Description/Agenda
LOGAN LIBRARY REGULAR BOARD MEETING 11 AUGUST 2015 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 14 July 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. Attendance at BYU Children's Literature Symposium reports: Sherrie Mortensen, Laura Nelson, Karen Clark B. Library building air conditioning repair update C. Planned changes in relationship with Sirsi-Dynix, Inc. update D. Hispanic Heritage Month activities E. Cache Valley Storytelling Festival possibilities F. Appointment of part-time Library Technical Assistant & Storyteller: Holly Hinckley G. Ongoing Centennial Celebratory events H. Staff and Family Picnic report I. Review of the monthly statistical report V. Board Business - Action Items A. Consideration of new 'Public Programs Policy' 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. Upcoming policies to review 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,
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Contact Name
Karen Clark
Contact Email
karen.clark@loganutah.org
Contact Phone
(435)716-9123

Notice Posting Details

Notice Posted On
August 06, 2015 12:20 PM
Notice Last Edited On
August 06, 2015 12:21 PM

Download Attachments

File Name Category Date Added
2015 recording 08-11.mp3 Audio Recording 2015/08/11 06:53 PM
2015 report 07(July).pdf Other 2015/08/06 12:19 PM


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