LOGAN LIBRARY
REGULAR BOARD MEETING
8 NOVEMBER 2016
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 11 October 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. Conference attendance report: Lindaci Seamons, Sherrie Mortensen,
Robert Shupe
B. 'Halloween Carnival' Children's Program report
C. 'Humans vs Zombies' Teen Program report
D. Utah Educational Savings Plan and State Library presentation and awards
E. 'Logan Library Salutes Our Veterans' Program
F. 'Logan Library Holiday Film Festival' Program
G. Review of the monthly statistical report
VI. Board Business - Action Items
A. Security camera replacement and upgrade project
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: Liz Villegas
1. Friends of the Logan Library report
D. Board Policies: Robert Schmidt
1. 'Library Board Library Card Sponsorship' pilot program
E. Public Relations: JaDene Denniston
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