Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

March 11, 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 February 25, 2008.
  6. Citizens with business scheduled on the agenda
  7. Correspondence: Letter of resignation by Rita Brown
  8. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: (Currently unavailable)
    2. Library activities for January 2008 (See Board Packet)
    3. ONELibrary Conversion update
    4. OVERDRIVE downloadable audio books – New Library Service
  1. Capital Campaign reports.
    1. Youth Campaign –
    2. Hinn’s Home Furnishings Fundraiser/Sale
    3. Status of grant applications
    4. Discussion of current campaign status and strategy for remainder of capital campaign:
  1. Action Items:

    2.  

  2. Adjournment: