Scottsbluff Public Library

Board

Regular Meeting –8:00 a.m.

Library Meeting Room

April 29, 2009

Agenda

 

  1. Roll Call
  2. For public information, a copy of the Nebraska Open Meetings Act is posted by the doors in 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 19, 2009.
  6. Correspondence: Letter from City Manager appointing Marg Dredla to the Library Board to fill the unexpired term of Sue Waite.
    7.
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library statistics and activities for March 2009 (See Board Packet)
    2. Welcome new Library Board member Marg Dredla.
    3. Discussion of response to City Council regarding Essential/Desirable Services at the library and the Council’s draft Vision and Mission Statements.
    4. Library Board Accreditation with the State of Nebraska: Visit to new public library in Cheyenne – CE hours to be arranged
  1. Library building project and funding update and report on meetings with Leo Daly team on April 8 & 9, 2009
  2. Action Items:

    3. a. Formal response to the City Council about the recommended essential and desirable services at the library as well as the City vision and mission statements.

     

  3. Adjournment: