General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Library Board Meeting January 2016

Notice Subject(s)

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

January 12, 2016 05:30 PM

Description/Agenda

LOGAN LIBRARY REGULAR BOARD MEETING 12 JANUARY 2016 5:30 pm AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 8 December 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. Special presentation to outgoing Board member: Pat Sadoski B. Status of Board members appointments: Tavia Smith appointed C. Ongoing Centennial Celebratory events D. Creation of an 'Outreach to Seniors' Advisory Council, update E. SirsiDynix data migration report F. Logan City Sesquicentennial and the Library G. Cache Valley Library Association election H. Review of the monthly statistical report VI. Board Business - Action Items A. Discussion of and board member assignments for 2016 B. Approval of 2016 meeting calendar VII. Board Business - Workshop Discussion Items A. Presentation and discussion led by State Library Board member: Chad Hutchings VIII. New Building Committee Report: Susan Kadlec, Chair IX. Board Member Reports A. Budget: Tavia Smith 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

Meeting Information

Meeting Location

255 N Main
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

January 07, 2016 11:56 AM

Notice Last Edited On

January 08, 2016 11:02 AM

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