I. Welcome/Mar. Minutes: Alice Lucherini
II. Friends Report: Lyndsay Peterson
III. Budget Report: Cheryl Fullmer
IV. Director's Report: Judi Poorte
V. Policy Updates: Cathy King/ Alice Lucherini
Finalize Strategic Plan
Discuss changes to Circulation Policy to
accommodate Fine Free status
VI. Closed Executive Session to discuss
personnel issues: Alice Lucherini
Next Meeting: May 14, 2018, 1:00 Library
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Adam Winger, Library Director, at (435) 755-7169 at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the North Logan Library Board may participate electronically or telephonically pursuant to UCA 52-4-7.8