For public information, a copy of the Nebraska Open Meetings Act is posted by the doors in the library meeting room.
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.)
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.)
Approve regular Library Board meeting minutes of April 29, 2009.
Correspondence:
Reports and recommendations from the Library Director and/or Library Staff:
Welcome new Library Board member Marg Dredla.
Library statistics and activities for May 2009 (See Board Packet)
Essential/Desirable Services at the library and presentation to City Council on June 15, 2009.
Library Board Accreditation with the State of Nebraska: 7.5 hours needed of accumulated CE credits
Library building project:
Report on meetings with Leo Daly team on May 20-21, 2009
Schedule of Daly Team visits through summer 2009
Alterations in design of the library
Library Fundraising update:
City Council decision on additional funding
Local fundraising goal, volunteer recruitment and training, kickoff
Discussion regarding further grant requests and update on outstanding requests