AGENDA

1. Call to Order and Roll Call
2. Approval of Minutes: 9 April 2013
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. Special presentation to former board member, Stacey Wright
2. Review of the monthly statistical report
3. CLEF grant plans and proposal
4. "Turning the Page" training report, Karen Clark
5. OCLC Global Council report
5. Board Business - Action Items
1. Internet safety for minors policy review
6. Board Business - Workshop Discussion Items
1. Background and discussion regarding a Library Friends Group
7. Board Member Reports
1. Budget: Noelle Call
1. Library budget status
2. Trust Fund: Tavia Smith
1. Online book sales
2. Ongoing book sales
3. Advocacy and Legislation: Joe Needham
4. Board Policies: Jeanne Sullivan
1. A Special Collections Policy (new)
5. Public Relations:
1. Marketing Committee update
6. Long Range Planning: Pat Sadoski
1. Discussion of the "Logan Library Long Range Plan"
8. Adjournment