General Information

Government Type

Municipality

Entity

Logan

Public Body

Library Board

Notice Information

Add Notice to Calendar

Notice Title

Library Board Meeting December 2022

Notice Tags

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

December 19, 2022 05:30 PM

Description/Agenda

Logan Library Library Board of Directors 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/byg-csqa-xpb 19 December 2022 @ 5:30 PM AGENDA: I. Call to Order and Roll Call II. Approval of Minutes: 21 November 22 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 Board Elections - Chair and Vice Chair VIII. Board Business - Workshop Discussion Items a. Community Feedback b. Board Training c. Board Assignment Reports d. Library Policies for review i. Collection Management - Second Draft ii. Public Programming - Second Draft e. Strategic Plan, Mission Statement and Vision/Values Statements i. Sample Strategic Plan - Discussion ii. Mission/Value Statements - Draft f. Upcoming Board Meetings: 3rd Monday of each month i. January 9, 2023 (2nd Monday due to holiday) ii. February 13, 2023 (2nd Monday due to holiday) iii. March 20, 2023 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 On Friday December 16th, 2022 at 5:00 p.m. a copy of the foregoing notice was posted in conspicuous view in the front foyer of Logan Library, Logan, Utah. A copy was also posted on the Logan City website at loganutah.org and the State Public Meeting Notice website at http://pmn.utah.gov. DATED THIS 16th day of DECEMBER 2022 Robert Linton, Board Secretary. Library Board Members may participate in the meeting via telephonic communication. If a Board Member does participate via telephonic communication, the Board Member will be on speakerphone. The speakerphone will be amplified so that the other Board Members and all other persons present in the room will be able to hear all discussions. In compliance with the American with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify Robert Linton, at 435-716-9138 at least 24 hours prior to the meeting. Meetings are conducted at the discretion of the Library Board, and we ask for your cooperation in maintaining the following: a) Consideration of items will occur as indicated on the printed agenda, although the Board reserves the right to alter the order if the need arises. b) Those speaking are asked to keep comments relevant to the matter being considered. c) Outbursts, including cheers, jeers, and applause are not appropriate as they may discourage those with opposing views from speaking. d) A time limit may be imposed for Items involving a large number of people wishing to make comments e) Once the public comment portion for a particular item has been closed, no additional public comments are allowed, unless requested by the Board. f) Anyone wishing to speak is asked to sign in at the table/podium. g) All public comment and questions will be at the table/podium to allow for recording of the proceeding. h) The meeting is managed by the Chair. All questions/comments will be directed to the Board.

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 Linton at 435-716-9138.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

290 N 100 W
Logan, UT 84321
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Contact Name

Jaylene Blair

Contact Email

jaylene.blair@loganutah.gov

Contact Phone

435-716-9144

Notice Posting Details

Notice Posted On

December 14, 2022 04:40 PM

Notice Last Edited On

December 14, 2022 04:42 PM

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