Scottsbluff Public Library

Board

Special Meeting

July 24, 2006

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.
  6. Petitions, communications, public input:
  7. Reports and recommendations from the Library Director and/or library staff:
    1. Summary of library building project to date, including engineering and architectural studies, philanthropic giving analysis, and program requirements of the Scottsbluff Public Library.

b. Discussion of Scottsbluff Public Library facility needs and funding possibilities with City Council members and Library Foundation Board members.

  1. Action Items:
  2. Adjournment: