LOGAN LIBRARY
REGULAR BOARD MEETING
9 FEBRUARY 2016
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 12 January 2016
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. Status of board member appointment
B. Ongoing Centennial Celebratory events
C. Creation of an 'Outreach to Seniors' Advisory Council, update
D. Evening Spanish Storytime program report
E. Gallery Walk and 'Cache Valley Story Swap' events: February 12
F. Review of the monthly statistical report
VI. Board Business - Action Items
A. Continued discussion of board member assignments for 2016
VII. Board Business - Workshop Discussion Items
A. Discussion of questions presented in January by State Library Board
member: Chad Hutchings
B. Discussion of concepts and principles associated with making the
library a 'Community Cultural Center:' Crescencio Lopez Gonzalez
C. First draft of proposed library budget for fiscal year 2016-17
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' follow-up
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