Agenda

1. Roll Call

2. For public information, a copy of the Nebraska Open Meetings Act is posted by the doors in 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 regular Library Board meeting minutes of July 8, 2009.

6. Correspondence:

7. Library Fundraising update:

¨ Report on grants

- Peter Kiewit Foundation

- Ethel S. Abbot Charitable Foundation

- Lied Foundation Trust

- Baltes Foundation

- Other possibilities

¨ Capital Campaign Focus & Strategies

¨ Discussion of areas of commemoration

8. Library building project:

¨ Leo A. Daly team returns August 19 & 20, 2009

¨ August 19, 2009 – community meeting and final design

¨ Presentation of Construction Documents and Library Board recommendations to City Council

9. Reports and recommendations from the Library Director and/or Library Staff:

a. Library statistics and activities for June 2009 (See Board Packet)

10. Action Items:

a. Specific recommendation to City Council on commemorations

11. Adjournment: