Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

May 14, 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 April 8 2008.
  6. Correspondence: Letter from Mayor Randy Meininger regarding revenue shortfall
    7.
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: (Currently unavailable)
    2. Library activities for April 2008 (See Board Packet)
    3. Report and discussion on 4% budget reduction recommendations for FY ‘08-’09 to be submitted to City Council
  1. Capital Campaign reports.
    1. Youth Campaign – Read-a-thon
    2. Status of Grant writing
  1. Action Items:
    1. Approval of budget reduction recommendation for FY ‘08-‘09
  1. Adjournment: