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 special board meeting minutes of September 14, 2005.
5. Petitions, communications, public input: Letter from City Manager Rick Kuckkahn announcing Rita Brown’s reappointment to Library Board for 2^nd term, and Sue Waite’s appointment to Library Board replacing Marj Mandujano.
6. Reports and recommendations from the Library Director and/or library staff:

1. Library statistical reports: September 2005 (see board packets)
2. Library activities for September – Listed below

• Morning and Evening Story times – Sept. 8, 15, 22, 9 – 653 attended.
• Adopt-a-school planning session – Sept.2 – Deb, Bev, and Jane
• Roosevelt School Open House – Sept. 13 – 189 children and adults – Deb and Nancy
• Book Club – Sept. 6 – 20 attended.
• TAC – Sept. 14 – 22 attended
• Brown Bag book discussion (Adult Reading Program) – 10 attended.
• Interview sessions for philanthropic feasibility study – Sept. 19-22 – 43 interviewed.
• Friends of the Library Board – Sept. 13 - 12 attended.
• NLA/NEMA Fall Conference in Lincoln – Deb and Bev attended. – Sept 29-30

1. Report on the Philanthropic Giving Study by Mike Schmidt of Hodge Cramer and Associates
2. Nebraska Library Trustee survey results available.

1. Actions items:

8. Adjournment