Agenda

1. Roll Call

2. For public information, a copy of the Nebraska Open Meetings Act is posted by the Meeting Room doors.

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 Library Board meeting minutes of March 3, 2010.

6. Correspondence:

7. Reports and recommendations from the Library Director and/or Library Staff:

a. Report on construction progress and related issues

b. Further discussion of donor recognition wall, book and the responsibility for coordinating this.

c. Library statistics and activities for February and March 2010 (See Board Packet)

8. Action Items:

a. Further discussion regarding Federal Depository Library status and instructions to staff, regarding the future of the Lied Scottsbluff Public Library’s Federal Depository status.

9. Adjournment: