Scottsbluff Public Library

Board

Regular Meeting – 8:30 p.m.

August 13, 2008

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 Regular Library Board meeting minutes of July 2, 2008.
  6. Correspondence:
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library activities for June and July 2008 (See Board Packet)
    2. New Employees at the library.
    3. Report on City Council Budget work session.
  1. Building Fund Capital Campaign

    2. a. Discussion regarding report and presentation to Scottsbluff City Council at the August 18, 2008 meeting about fundraising and recommendation regarding the Library Building Project.
  2. Action Items:

    3. a. Approval of recommendation to Scottsbluff City Council about the Library Building Project.

  3. Adjournment: