LOGAN LIBRARY
REGULAR BOARD MEETING
11 OCTOBER 2016
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 13 September 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. Welcome and introduction of new board member: Lizette Villegas
B. Scheduling of individual board photographs
C. Conference attendance reports: Debbie Ogilvie, Robert Shupe
D. Identifying a site for a new library, status report
E. Cache Valley Storytelling Festival partnership, report
F. New library program reports: 'Senior Thursdays' and 'Book a Librarian'
G. Hispanic Heritage Month activities continued
H. Library's entry in USU Homecoming Parade, report
I. Staff Development Day October 10th, report
J. Helicon West Anthology
K. Grant reports: CLEF (Community Library Enhancement Funds); Resource Sharing
from the State Library; and LSTA (Library Services and Technology Act)
L. Review of the monthly statistical report
VI. Board Business - Action Items
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
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