Scottsbluff Public Library

Board

Regular Meeting – 8:30 p.m.

October 8, 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 September 10, 2008.
  6. Correspondence: Letter appointing Sue Waite to the Library Board.
    7.
  7. Building Fund Capital Campaign
    1. Discussion regarding expanding the membership of the Scottsbluff Public Library Foundation Board with John Massey, Foundation President
    2. Review of Commemoration areas and amounts
    3. Discussion regarding continued fundraising efforts
    1. 500 for $1,000 campaign
    2. Business Campaign
    1. Report to the Board on the Ethel Abbott Charitable Trust Challenge Grant.
    2. Report on the Friends of the Library book sale October 17, 18, 19 at the

Hampton Inn.

g. Discussion of Peter Kiewit Foundation Fund Raising School – November 17-21, 2008.
  1. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library statistics and activities for September 2008 (See Board Packet)
    2. Process for reviewing bids for an architect to design the library building.
  1. Action Items:
  2. Adjournment: