General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

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Notice Title

Library Board Meeting March 2016

Notice Subject(s)

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

March 8, 2016 05:30 PM

Description/Agenda

LOGAN LIBRARY REGULAR BOARD MEETING 8 MARCH 2016 5:30 pm AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 9 February 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. Official welcome to JaDene Denniston, whose appointment to the Library Board was ratified by City Council on February 16th B. ULA special conference attendance reports: Sherrie Mortensen, Jason Cornelius C. Ongoing Centennial Celebratory events, special program Apr 18th at 6:30 PM D. Outreach to Seniors Advisory Council, update E. Gallery Walk and 'Cache Valley Story Swap' events report F. Review of the monthly statistical report VI. Board Business - Action Items A. Second draft of proposed library budget for fiscal year 2016-17 VII. Board Business - Workshop Discussion Items A. Proposed library closure for a staff development day: Monday, Oct 10th VIII. New Building Committee Report: Susan Kadlec, Chair IX. Board Member Reports A. Budget: Tavia Smith 1. Current library budget status B. Trust Fund: Jeanne Sullivan 1. Online book sales 2. Ongoing book sales C. Advocacy and Legislation: JaDene Denniston 1. Friends of the Logan Library report D. Board Policies: Robert Schmidt 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 2. Community cultures represented by dance, special library event 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

March 04, 2016 11:01 AM

Notice Last Edited On

March 04, 2016 11:07 AM

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