LOGAN LIBRARY
REGULAR BOARD MEETING
MONDAY, 17 DECEMBER 2018
5:30 pm
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 19 November 2018
III. 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
IV. Special Guest: Todd Johnson, Hampton Inn
V. Director's Report
A. Recognition of Tavia Smith
B. Building Issues
C. December 24
D. Monthly Statistical Report
VI. City Council Report
VII. Board Business - Action Items
A. Changes in Library Board Bylaws
B. Election of Chair and Vice Chair
C. January and February meeting dates
VIII. Board Business - Workshop Discussion Items
A. Community Feedback
B. New board member
C. Next Policy to review: 2.01.07 Reconsideration of Library Materials
1. Draft
IX. Friends Update - Brad Armstrong/Joseph Anderson
X. Other?
XI. 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
XII. 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 Karen Clark 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