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Library Board

Board Meetings

The Logan Library Board of Directors meets the 2nd Tuesday of each month at 5:30 pm in the Logan Library History Room.

Board Members

Long Range Plan

The Logan Library's Long Range Plan ensures an on-going review of the needs of the community.

Board Meeting Minutes

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Send the Library Board your questions, ideas, and/or comments.

Upcoming Meeting Agenda

14 JULY 2015
5:30 PM

AGENDA

  1. Call to Order and Roll Call
  2. Approval of Minutes: 9 June 2015
  3. 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.
  4. Director's Report
    1. American Library Association Conference attendance report
    2. Ongoing Centennial celebratory events
    3. Appointment of temporary Library Page: Tatjana Spencer
    4. Library building air conditioning problems and resolutions
    5. Proposed changes in Library's relationship with SirsiDynix, Inc.
    6. Staff and Family Picnic invitation: 6:30 PM, Friday, August 7th, Lions Pavilion at Willow Park
    7. Review of the monthly statistical report
  5. Board Business - Action Items
    1. Proposal to use Library Trust Funds to replace one air conditioning compressor/chiller: $18,018.85
    2. Proposal to enter into a formal agreement with SirsiDynix, Inc. for remote hosting and maintenance of the Library's Integrated Library System: anticipated net increase cost adjustment to the library budget - formal quote should be received in time for the Library Board Meeting
  6. Board Business - Workshop Discussion Items
  7. New Building Committee Report: Susan Kadlec, Chair
  8. Board Member Reports
    1. Budget: Pat Sadoski
      1. Current library budget status
    2. Trust Fund: Tavia Smith
      1. Online book sales
      2. Ongoing book sales
    3. Advocacy and Legislation: Robert Schmidt
      1. Friends of the Logan Library report
    4. Board Policies: Jeanne Sullivan
      1. Public programs policy draft
    5. Public Relations: Susan Kadlec
      1. Marketing Committee report
    6. Long Range Planning: Crescencio Lopez Gonzalez
      1. "Libraries Will Transition from a Center of Information to a Center of Culture" discussion document
  9. Other Business
  10. Adjournment