LOGAN LIBRARY
REGULAR BOARD MEETING
8 DECEMBER 2015
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes:10 November 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. Ongoing Centennial Celebratory events
B. Reciprocal borrowing with Cache County communities discussion follow-up
C. Homebound Service update
D. Creation of an 'Outreach to Seniors' Advisory Council
E. Appointment of part-time Library Technical Assistant & Storyteller: Lindaci
Seamons
F. Review of the monthly statistical report
VI. Board Business - Action Items
A. Election of Library Board Chair and Vice-Chair for 2016
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