Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

February 12, 2008

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 Special Library Board meeting minutes of January 15, 2008.
  6. Citizens with business scheduled on the agenda
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: January 2008 (see Board packet)
    2. Library activities for January 2008 (See Board Packet)
    3. ONELibrary Conversion update
  1. Capital Campaign reports.
    1. Youth Campaign – Deb Carlson and Nancy Escamilla
    2. Culver’s Fundraiser update
    3. Hinn’s Home Furnishings Fundraiser/Sale
    4. Other reports
  1. Action Items:

    2. a. Schedule a special meeting with Library Foundation Board members to discuss future strategic planning for the library building campaign.

  2. Adjournment: