Logan Library
Library Board Meeting
We will meet in the City Conference Room
20 December 2021
5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 15 November, 2021
III. Call to the Public
a. 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. Director's Report
a. Monthly Statistical Report - NA
b. Grants
c. Events
i. Final Night at the Library
V. City Council Report
VI. Friends Report
VII. Board Business - Workshop Discussion Items
a. Community Feedback
b. Board Assignments
c. Budget
d. New Library update
i. Fundraising Plan
ii. Design Plan
1. Interior Design to be completed January - May 2022
e. Library Moving Plans
f. Strategic Plan, Mission Statement and Vision/Values Statements
g. Upcoming Board Meetings: 3rd Monday of each month
i. January 10, 2022 (2nd Monday due to Holiday) (cancel?)
ii. February 14, 2022 (2nd Monday due to Holiday)
iii. March 21, 2022
VIII. Other?
IX. 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
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.