Scottsbluff Public Library

Board

Regular Meeting

January 10, 2007

AGENDA

 

  1. Roll Call
  2. For public information, a copy of the Nebraska Open Meetings Act is posted by the doors on the north side of the library meeting room.
    3.
  3. Notice of changes in the agenda. (Additions may not be made to this agenda less than 24 hours before the beginning of the meeting unless added under item 3 of this agenda.)
  4. Citizens with business not scheduled on the agenda. (As required by state law, no matter may be considered under this item unless the board determines that the matter requires emergency action.)
  5. Approve Library Board meeting minutes of November 14, 2006.
  6. Petitions, communications, public input:
  7. Reports and recommendations from the Library Director and/or library staff:
    1. Library statistical reports: November/December 2006 (see board packet)
    2. Library activities for November/December 2006 – (see board packet)
    3. Resignation of Steve Viessman from Library Board and suggestions for his replacement.
    4. Update on cultivation receptions to be held in January and February – discuss presentation by Library Board members and suggestions for hosting couples. Who to invite?
    5. Preview and discussion of library promotional DVD
    6. Presentation to Oregon Trails Community Foundation annual meeting on Monday, January 22, 2007.
    7. Campaign logo change of color.

 

 

  1. Action Items:
    1. Library Board Policy on Library Hours/Holiday Hours revised as follows:

If a legal holiday observed by the City of Scottsbluff falls on a Monday, the library will be closed the Sunday before the Monday holiday. The library will close on Sunday when Christmas or New Years Day fall on a Saturday or Monday. The library will remain open on Saturday and Sunday for Veteran’s Day. The library will also remain open on the Saturday and Sunday, following the Thanksgiving holiday.
  1. Adjournment: