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.
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.)
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.)
Approve Special Library Board meeting minutes of October 23, 2008.
Correspondence:
Building Fund Capital Campaign
Discussion regarding expanding the membership of the Scottsbluff Public Library Foundation Board.
Discussion regarding continued fundraising efforts
500 for $1,000 campaign
Architectural firm of Leo A. Daly along with M. C. Schaff Engineers are the recommendation of the panel to the City Council for the design and to oversee construction of the library building project.
Lied Foundation Trust Proposal submitted for $_______________ along with
naming rights to the children’s and teen areas of the library.
Reports and recommendations from the Library Director and/or Library Staff:
Library statistics and activities for September 2008 (See Board Packet)