LOGAN LIBRARY
REGULAR BOARD MEETING
13 SEPTEMBER 2016
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 9 August 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. Departure of and fond farewell to board member Susan Kadlec
B. Identifying a site for a new library, status report and discussion with
Mayor Craig Petersen - to occur at approximately 7:00 PM (due to the
Mayor's schedule)
C. Conference attendance report: Sherrie Mortensen
D. Hispanic Heritage Month activities planned
E. Library's entry in USU Homecoming Parade
F. New library program starting: 'Book a Librarian'
G. Logan Library now designated 'Large Library Group Status'
H. Review of the monthly statistical report
VI. Board Business - Action Items
A. Consideration of a new policy regarding 3D printing programs sponsored by
the Library
VII. Board Business - Workshop Discussion Items
VIII. New Building Committee Report:
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:
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