General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Library Board Meeting October 2015

Notice Subject(s)

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

October 13, 2015 05:30 PM

Description/Agenda

LOGAN LIBRARY REGULAR BOARD MEETING 13 OCTOBER 2015 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 8 September 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. Youth Services workshop attendance report: Laura Nelson, Sherrie Mortensen; Utah Library Association Fall Workshop attendance report: Sherrie Mortensen B. Mountain Plains Library Association attendance report: Robert Shupe C. Fine Arts Committee appointment D. Staff Development Day report E. Sirsi-Dynix data migration scheduled and impact F. Ongoing Centennial Celebratory events G. Hispanic Heritage Month activities report H. Cache Valley Storytelling Festival partnership I. CLEF (Community Library Enhancement Funds) grant report J. Library Trustee Training on Saturday, October 24th K. Appointment of Part Time Library Technical Assistant: Robby Linton; and Part Time Library Page: Tatjana Spencer L. 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 VIII. Board Member Reports A. Budget: Pat Sadoski 1. Current library budget status 2. Receipt of 'Resource Sharing Grant' from State Library 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' - ongoing discussion E. Public Relations: Susan Kadlec 1. Marketing Committee report F. Long Range Planning: Crescencio Lopez Gonzalez 1. Making the library a 'cultural center' 2. Continued survey results discussion 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 and statistical reports from previous months 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

October 08, 2015 11:00 AM

Notice Last Edited On

October 08, 2015 11:01 AM

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