LOGAN LIBRARY
REGULAR BOARD MEETING
8 SEPTEMBER 2015
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 11 August 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 building air conditioning repair update
B. Planned changes in relationship with Sirsi-Dynix, Inc. update
C. Hispanic Heritage Month activities
D. Cache Valley Storytelling Festival possibilities
E. Appointment of part-time, temporary Library Page: Hollie Dabb
F. Ongoing Centennial Celebratory events
G. Review of the monthly statistical report
V. Board Business - Action Items
VI. Board Business - Workshop Discussion Items
VII. New Building Committee Report: Susan Kadlec, Chair
A. Report of recent discussions and possible next step(s)
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. Section 1.03: 'Role Statements'
E. Public Relations: Susan Kadlec
1. Marketing Committee report
F. Long Range Planning: Crescencio Lopez Gonzalez
1. Recent survey implementation
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