Agenda for Library Board Meeting July 12th

MEETING NOTICE

Valley Public Library Board Meeting

DATE AND PLACE OF MEETING :        Thursday, July 12th 2018
                                                                   Valley Public Library
                                                                   232 N Spruce St.

STARTING TIME OF MEETING:  6:30pm

CHAIR OF MEETING:                    Cole Buffington, 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, C. Buffington, 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
  10. Board President
  11. Library Director
  12. Friends of the Library
  13. Foundation
  14. Old Business
  15. [None]
  16. New Business
  17. Select a budget committee for FY 2018/2019 [ACTION]
  18. Closed Session – The President may entertain a motion to enter into closed session in accordance with the Nebraska Open Meetings Act. [ACTION]
  19. Comments and Announcements by Board Members
  20. Adjournment
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