Scottsbluff Public Library

Board

Regular Meeting –5:30 p.m.

J. G. Elliott Insurance Center

February 12, 2009

Agenda

 

  1. Roll Call
  2. For public information, a copy of the Nebraska Open Meetings Act is posted Conference Room of J. C. Elliott Insurance Center.
  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 29, 2009.
  6. Correspondence:
  7. Building Fund Capital Campaign – Planning Work Session with members of the Scottsbluff Public Library Foundation Board – John Massey, President.
  8. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library statistics and activities for January 2009 (See Board Packet)
    2. Library Board Accreditation with the State of Nebraska: Need to acquire a total of 20 hours joint CE credit by summer 2009.
  1. Action Items:
  2. Adjournment: