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, October 8, 2003.
5. Petitions, communications, public input:

Letter from Mexico Library

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

1. Library statistical report for October. (See Board packet)
2. Library activities in October.
3. City of Scottsbluff Comprehensive Development Plan – 2003.
4. Improvements to library interior:

• New lounge furniture for the library.
• Mural in above shelving in Spanish and Large Print areas
• Additional signage

1. Wally Seiler presentation on Alliance library building project.
2. VendPrint software installed on public access computers.

1. Actions items:

1. Library policies: Discussion and possible revisions

• Meeting Room Policy
• Exhibits policy

b. Appoint new board representative to Friends board.

1. Adjournment: