LOGAN LIBRARY
REGULAR BOARD MEETING
9 AUGUST 2016
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 12 July 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 the Library's air conditioning system
B. Report and discussion regarding recent City Council approval to increase
the Library property tax rate
C. Beginning discussions about a 'Donors Wall'
D. Ongoing discussions regarding the site for a new library building, update
E. Outreach to Seniors Advisory Council, update
F. Three Library Services and Technology Grant (LSTA) applications, update
G. Review of the monthly statistical report
VI. Board Business - Action Items
VII. Board Business - Workshop Discussion Items
A. Draft of new policy regarding the library's 3D printer
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.
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. 'Celebrating Cultural Diversity' event on July 16th, report
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