Scottsbluff Public Library

Board

Special Meeting – 5:30 p.m.

January 29 2009

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. 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 Regular Library Board meeting minutes of January 14, 2009.
  6. Correspondence:
  7. Capital campaign for library building fund planning work session with Scottsbluff Public Library Foundation Board.
  8.  

  9. Action Items:
  10.  

  11. Adjournment: