Agenda for Library Board Meeting November 9th

[Revised 10/23/2017. No action items affected.]
[Revised 11/3/2017. Cemetery club action item added.]

MEETING NOTICE
Valley Public Library Board Meeting
DATE AND PLACE OF MEETING : Thursday, Nov. 9th 2017
Valley Public Library
232 N Spruce St.
STARTING TIME OF MEETING: 6:30pm
CHAIR OF MEETING: Nicole Schneider, President
This meeting’s agenda will be kept continually current and available for
public inspection on the bulletin board in the library’s entryway and on
the library’s website at http://libraries.ne.gov/valley/.

AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Roll Call (K. Held, T. Mejstrik, N. Schneider, B. Smith, J. Swahn)
4. Proof of Posting / Open Meetings Act Poster
5. Approval of Agenda [ACTION]
6. Recognition of Visitors/Correspondence
7. Public Comment – Limited to 3 minutes per speaker and 30 minutes total.
When recognized by the chairperson, please state your name and address for
the record.
8. Approval of prior meeting’s minutes [ACTION]
9. Reports
a. Board President
b. Library Director
c. Friends of the Library
d. Foundation
10. Old Business
a. [None]
11. New Business
a. Additional open hour on December 2 for Book & Bake Sale [ACTION]
b. Circulation periods and requirements changed for some types of items
[ACTION]
c. Adding a pet control policy [ACTION]
d. Adding Cemetery Club materials to the collection [ACTION]
12. Closed Session – The President may entertain a motion to enter into closed
session in accordance with the Nebraska Open Meetings Act. [ACTION]
13. Comments and Announcements by Board Members
14. Adjournment

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