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