Logan Library
Library Board Meeting
We will meet in the City Conference Room
Logan City Hall 290 N 100 W, Logan, UT 84321
To join the video meeting, click this link: meet.google.com/wxy-pumn-nbc
21 November 2022 @ 5:30 PM
AGENDA:
I. Call to Order and Roll Call
II. Approval of Minutes: 17 October 2022
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
b. Grants
c. New Library Update
d. New ILS Update
V. City Council Report
VI. Friends Report
VII. Board Action
a. Library Closure Dates 2023
VIII. Board Business - Workshop Discussion Items
a. Community Feedback
b. Board Training
c. Board Assignment Reports
d. Library Board Member Terms
i. Elections next month
e. Library Policies for review
i. Collection Management - First Draft
ii. Public Programming - First Draft
f. Strategic Plan, Mission Statement and Vision/Values Statements
i. Sample Strategic Plan - Discussion
ii. Mission/Value Statements - Draft
g. Upcoming Board Meetings: 3rd Monday of each month
i. December 19, 2022
ii. January 9, 2023 (2nd Monday due to holiday)
iii. February 13, 2023 (2nd Monday due to holiday)
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.