Scottsbluff Public Library

Board

Regular Meeting – 2:00 p.m.

December 11, 2007

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 Special Library Board meeting minutes of November 7, 2007.
  6. Capital Campaign reports:
    1. Community Campaign Leadership Committee: Sue Waite and Teresa Clark
    2. Major Gifts Division report – Kristin Wiebe
    3. Grant writing process report – Bev Russell
    4. Direct mail and Newspaper Ad report – Bev Russell
    5. Other fundraising events:

f. Presentation to City Council meeting January 7, 2008, including timeline for the rest of the campaign
  1. Reports and recommendations from the Library Director and/or Library Staff:
    1. Library Statistical Report: October/November 2007 (see Board packet)

b. Library activities for October/November 2007 (See Board Packet)
  1. Action Items:
  2. Adjournment: