Scottsbluff Public Library

Board

Regular Meeting – 8:30 p.m.

September 10, 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 August 13, 2008.
  6. Correspondence:
  7. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library activities for August 2008 (See Board Packet)
    2. New Employees at the library.
    3. Broken window on west side of building.
    4. Return on Investment workshop summary.
  1. Building Fund Capital Campaign
    1. Report on the RFP process for hiring an architect.
    2. Discussion regarding continued fundraising efforts
      3.
    3. Discussion regarding the Library Foundation and making it the fundraising arm of the library.
  1. Action Items:
  2. Adjournment: