Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

April 8, 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 March 11, 2008.
  6. Correspondence: Letter appointing EricVath to the Library Board
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: (Currently unavailable)
    2. Library activities for March 2008 (See Board Packet)
    3. OVERDRIVE downloadable audio books update
  1. Capital Campaign reports.
    1. Youth Campaign – Read-a-thon
    2. Discussion of current campaign status and strategy for remainder of capital campaign, including Gering City Council Special Meeting agenda item discussing shared library services:
  1. Action Items:
    1. Change time and day for regularly scheduled Library Board meeting.
    2. Library Board response to Gering City Council Special Meeting agenda item discussing shared library services.
  1. Adjournment: