Scottsbluff Public Library

Board

Special Meeting

May 16, 2007

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 Library Board meeting minutes of May 10, 2007.
  6. Capital Campaign Work Session:
    1. Final reception: Kosman/Sorensen reception on May 29, 2007 at 5:30 p.m. at the Kosman’s home: Update on invitations
    2. Major Gifts Division chairs and volunteers update.
    3. Community Campaign:
    1. Binder and other campaign materials.
    2. The weekly "to-do list" – where are we on this list.
  1. Action Items:
    1. Set date for next Library Board meeting
  1. Adjournment: