1. Roll Call
2. 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.)
3. 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.)
4. Approve special board meeting minutes of April 6, 2005.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: January, February, and March 2005 (see board packets)
2. Library activities for January, February, and March 2005

• Book Club – (Jan. 4) – 18 attended (Jana)
• Morning and evening story times – (Jan. 6, 13, 20 27) – attendance 330
• Pink Schoolhouse tour – (Jan. 21) – 7 students
• Kiwanis/Headstart Program – (Jan. 12) – attendance 55
• ESU #13 tour – (Jan. 12) – 9 students
• Roosevelt Presentation - attendance 85 – (Deb & Nancy)
• TAC Meeting – (Jan. 11) – 20 attended
• VITA Tax assistance – (Jan. 26, 29, 31) – 48 appointments
• Public Library Section Exec. Board Meeting in North Platte – (Jan. 19) - Bev

February:

• Cub Scout tour – (Feb. 2) – 11 Scouts
• District #68 Sioux County tour – 2 students
• Morning and Evening story times – (Feb. 3, 10, 17, 24) – attendance 546
• WNCC Children’s Lit. class presentation – (Feb. 8) – 20 students – (Deb)
• Presentation WNCC Child Development Center – (Feb. 16) – attendance 24 (Nancy)
• Lake Alice 5^th ,6^th , 7^th , & 8th – (Feb. 23) – 41 students
• Lake Minatare 5^th , 6^th , 7^th, & 8^th – (Feb. 25) – 30 students
• Dr. Seuss Program @ Northfield School – (Feb. 28) – 100 attended
• VITA tax assistance – (Feb. 2, 12, 14, 16, 19, 21, 23, 26, 28) – 127 appts.
• Book Club – (Feb.1) – 21 attended (Jana)
• TAC Mardi Gras – (Feb. 5) – attendance 36 (Nancy & Kathy)
• Public Meeting w/architects – (Feb. 7) – 38 attended
• Adult Reading Program Matinee Movie – (Feb. 22) – 16 attended
• Homemakers Club Presentation – (Feb. 21) – 12 attended (Bev)
• Friends Annual Meeting – (Feb. 6) – 42 attended
• Friends of the Library Board – (Feb. 15) – 11 attended

• Community Christian School 6^th grade – 17 students
• Morning and Evening Story times – 578 attended
• Read Across America presentations – PCS for Headstart – 150 attended
• " " " " - Adopt-a-School – 112
• Summer Reading Program Workshop – 38 attended
• SHS Speech Class – 20 students
• Book Club – 17 attended
• VITA Tax Assistance – (March 1,2,5,7,12,14,19,21,23,26,28,30) – 187 appts.
• TAC meeting – 14 attended
• Architect’s meeting – 42 attended

1. Spring Meetings – May 10 – Kimball – Fundraising

1. Actions items:

1. Discussion and recommendation of Library Board to City Council, regarding Middle School/Public Library collaboration.
2. Board policies for discussion, revision and approval: Library Board By-Laws, Library Use & Personnel

8. Adjournment