Scottsbluff Public Library

Board

Regular Meeting –8:30 a.m.

Library Meeting Room

November 18, 2009

Agenda

1.                  Roll Call

2.                  For public information, a copy of the Nebraska Open Meetings Act is posted by the doors in 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 regular Library Board meeting minutes of October 14, 2009.

6.                  Correspondence:

7.                  Library Fundraising update:

8.                  Library building project:

¨      Bidding Process Reopened

¨      Ground Breaking delay

9.                  Reports and recommendations from the Library Director and/or Library Staff:

a.      Library statistics and activities for October 2009 (See Board Packet)

b.      Discussion regarding volunteer program

c.       New employees at the library

d.      Opportunities for cooperation with the Gering Public Library – Meetunf of department heads with City of Gering, Scotts Bluff County and City of Scottsbluff on November 4, 2009.

10.              Action Items:

11.              Adjournment: