Scottsbluff Public Library

Board

Regular Meeting

November 14, 2006

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 October 11, 2006 and special board meeting minutes of October 19, 2006.
  6. Petitions, communications, public input:
  7.  

  8. Reports and recommendations from the Library Director and/or library staff:
    1. Library statistical reports: October 2006 (see board packet)
    2. Library activities for October 2006 – (see board packet)
    3. Update on library holiday closings and need to revise Library Board Policy.
    4. Library Board December meeting
    5. Presentation by Mike Schmidt of Hodge Cramer and Associates about the Capital Campaign. Joint discussion with Scottsbluff Public Library Foundation Board regarding the library capital campaign: strategies, timeline and recruitment of volunteers
  1. Action Items:
  2. Adjournment: