LoganLibraryLogo Logan Library

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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Contact The Library Board

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

Upcoming Meeting Agenda

14 OCTOBER 2014
5:30 PM

AGENDA

  1. Call to Order and Roll Call
  2. Approval of Minutes: 9 September 2014
  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. Utah Library Association Youth Services workshop attendance report: Sherrie Mortensen
    2. Utah Library Association Fall Workshop attendance report: Joseph Anderson
    3. Appraisal of art in the library, update
    4. Hispanic Heritage Month report
    5. Staff Development Day report
    6. Covered bike rack is coming
    7. LSTA Grant report - Digital Media Lab
    8. CLEF Grant report - Collection Development & Community Outreach/Programming
    9. Review of the monthly statistical report
  5. Board Business - Action Items
  6. Board Business - Workshop Discussion Items
    1. Continued discussion of guidelines for and possible appointments of additional members to the New Building Committee
    2. Discussion of board members' respective "visions" of what a new library should include
    3. The Library Board's calendar of meetings currently indicates that there will not be a meeting in November, due to Veteran's Day - changes?
  7. Board Member Reports
    1. Budget: Noelle Call
      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
      2. Book sale report
    4. Board Policies: Jeanne Sullivan
      1. "Public Services Policy" review
    5. Public Relations: Susan Kadlec
      1. Marketing Committee report
    6. Long Range Planning: Pat Sadoski
      1. Discussion of the "Logan Library Long Range Plan, Role #1"
  8. Adjournment