Scottsbluff Public Library

Board

Regular Meeting

September 13, 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.
  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 of July 12, 2006 regular meeting and July 24, 2006 Special Meeting.
  6. Petitions, communications, public input:
  7. Reports and recommendations from the Library Director and/or library staff:
    1. Special presentation by library staff.
    2. Library statistical reports: July and August 2006 (see board packets)
    3. Library activities for July and August 2006 – (see attached lists)
    4. Library 40th Birthday Celebrations scheduled for September 22, 2006 (Friday) from 5:00 – 8:00 p.m.
    5. Update about Scottsbluff Public Library Accreditation.
    6. Planning for capital campaign with Hodge Cramer and Associates and Scottsbluff Public Library Foundation Board.
  1. Action Items:
  2. Adjournment: