1. Roll Call
2. 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.)
3. 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.)
4. Approve regular board meeting minutes of June 9, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Library Budget for FY04-05 discussion : City Manager Rick Kuckkahn presenting update on the City of Scottsbluff budget for FY’04-05.
2. Statistical reports: June 2004. (see board packets)
3. Library activities for June 2004 & Summer Reading Program update.

• June 1 – Registration
• June 3 – Film Day
• June 8 – Barrels of Fun Day
• June 11 – Panhandle Library System Annual Meeting in Sidney
• June 15 – Joint program with Riverside Zoo
• June 16 – Trailblazers – 5^th & 6^th grader’s program
• June 17 – Film Day
• June 18 – NLA Board Meeting in Grand Island – Bev attended.
• June 19 – Monument Hike – teen program
• June 22 – Children’s Theatre of Florida
• June 24 – Film Day
• June 22 – Midwest Movie Party
• June 30 – Trailblazers’ program for 5^th & 6^th graders

1. Discussion regarding market research and strategic planning:

• Finalize Blue Ribbon/Visionary list and talking points.
• Assign library board members to visit people on Blue Ribbon List
• Discuss Tier Two: Key Constituencies i.e. networking – Facilitator & locations for focus group meetings

1. Adam Bahl finished the mural in the local history and genealogy area.

1. Actions items:

1. Library Summer Hours: August end date recommendation.

8. Adjournment