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 August 14, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: August 2004. (see board packets)
2. Library activities for August 2004 & Summer Reading Program

• Literary Book Club – August 3 – 16 attended
• National Night Out – August 3 - 400 to 500 visited the library booth
• Scottsbluff Housing Authority – August 11 – Nancy did a story time for 82.
• Phi Delta Kappa Program – 9 attended
• PRLG Retreat – August 19

1. Grant received from KN for Kids: $653.00 for children’s materials
2. Runza Promotion: Great Books for Great Kids on September 14.
3. Facilitator, times & locations for focus group public meetings: Staff presentation

• Names of 30 to 40 people who might attend public forums.
• Facilitator: Jeff Tracy
• Dates: November 16, 17,18.
• Locations & Times

1. Review discussions with Blue Ribbon/Visionaries

1. Actions items:

1. Board policies for discussion and revision:: Library Board & Library Hours
2. Approval of RFP for library feasibility study.

8. Adjournment