LOGAN LIBRARY
REGULAR BOARD MEETING
10 NOVEMBER 2015
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 13 October 2015
III. The library Board may, by motion, recess into Executive Session at any point
during this meeting in accordance with U.R.S. 52-4-205
IV. 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
V. Director's Report
A. ILEAD Leadership Program attendance report: Karen Clark, Robert Shupe
B. Utah Library Association Paraprofessional Review Board appointment
C. United Way of Cache Valley Board appointment
D. Friends of the Logan Library Annual Meeting, Centennial Celebration,
Dr. Ross Peterson presentation, and week-long Book Sale report
E. Library Trustee Training report
F. 'Humans vs. Zombies' Young Adult Services event report
G. Ongoing Centennial Celebratory events
H. Appointment of full-time Library Technical Assistant: Nikki Garrett;
part-time Library Page: Hollie Dabb; temporary part-time Library Page:
Jeanne Evans
I. Review of the monthly statistical report
VI. Board Business - Action Items
VII. Board Business - Workshop Discussion Items
VIII. New Building Committee Report: Susan Kadlec, Chair
IX. 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' - 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'
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