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 regular board meeting minutes of October 13, 2004.
5. Petitions, communications, public input:

Letter re-appointing Clark Nichols to the library board for a term ending on September 30, 2009.

Communication from Howard Olsen, regarding Wal-Mart Letter of Intent

6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: October 2004. (see board packets)
2. Library activities for October 2004

• Story times Oct. 7, 14, 21, 28 – Attendance 497
• Four SHS Speech Classes – 83 Students
• Roosevelt 1^st Graders – Pumpkin Carving and Reading Time – 25 students
• Literary Book club – 20 attended
• Adult Reading Program on Genealogy – 13 attended
• Teen Read Week – Mystery Night – 38 attended
• Friends of the Library Board Meeting – 13 attended
• Teen Advisory Council – moving teen corner – 12 attended
• NLA Fall Conference and Pre-conference – Bev, Deb, Jane and Nancy attended
• MPLA (Mountain Plains Library Assoc.) Conference & Pre-conference in Denver – Bev, Judy, and Jennifer Powell attended
• Alliance Library Director interviews – Bev served on interview panel.
• Hired two new pages – Kara Glenn and Laura Schnell on October 20
• Numerous visits by architects throughout October

1. Request for Proposals Revised & due December 1, 2004
2. Feasibility Study Committee Members
3. November public meetings on library expansion: Questions for discussion
4. Review Board members discussions with Blue Ribbon/Visionaries
5. Responses from architects

1. Actions items:

1. Board policies for discussion and revision: Library Board By-Laws, Library Use & Personnel

8. Adjournment