For public information, a copy of the Nebraska Open Meetings Act is posted Conference Room of J. C. Elliott Insurance Center.
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.)
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.)
Approve special Library Board meeting minutes of February 26, 2009.
Correspondence: Letter of Resignation by Sue Waite
Building Fund Capital Campaign – Planning Work Session with members of the Scottsbluff Public Library Foundation Board – John Massey, President.
Report from of campaign materials committee
Volunteers & training
Leo Daly Team visit to Scottsbluff on March 24, 2009
Reports and recommendations from the Library Director and/or Library Staff:
Library statistics and activities for February 2009 (See Board Packet)
Discussion of possible replacements for Sue Waite.
Library Board Accreditation with the State of Nebraska: Visit to new public library in Cheyenne – CE hours to be arranged