Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

October 10, 2007

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 Library Board meeting minutes of September 12, 2007.
  6. Capital Campaign reports:
    1. Community Campaign Leadership Committee: Sue Waite and Teresa Clark
    1. Planning for public events

- Art Robbin’s auction – November 16, 2007
    1. Major Gifts Division report – Kristin Wiebe
    1. Grant writing process report – Bev Russell
    2. Direct mail and Phon-a-thon
  1. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: September 2007 (see Board packet)

b. Library activities for September 2007 (See Board Packet)

 
  1. Action Items:
  2. Adjournment: