March 17, 2022 at 6:30 PM - Library Board Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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3. Roll Call
Agenda Item Type:
Procedural Item
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4. Proof of Posting / Open Meetings Act Poster
Agenda Item Type:
Procedural Item
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5. Approval of Agenda
Agenda Item Type:
Action Item
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6. Recognition of Visitors / Correspondence
Agenda Item Type:
Action Item
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7. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
Limited to 3 minutes per speaker and 30 minutes total. When recognized by the chairperson, please state your name and address for the record.
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8. Approval of prior meeting's minutes
Agenda Item Type:
Action Item
Attachments:
()
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9. Reports
Agenda Item Type:
Information Item
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9.A. Board President
Agenda Item Type:
Information Item
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9.B. Library Director
Agenda Item Type:
Information Item
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9.C. Friends of the Library
Agenda Item Type:
Information Item
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9.D. Foundation
Agenda Item Type:
Information Item
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10. Old Business
Agenda Item Type:
Information Item
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10.A. Election of Board President
Agenda Item Type:
Action Item
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10.B. Election of Board Secretary
Agenda Item Type:
Action Item
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10.C. Strategic Planning Committee
Agenda Item Type:
Action Item
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10.D. Policy Changes - Appeals Procedure
Agenda Item Type:
Action Item
Rationale:
This policy, if adopted, would provide for a formal appeals process for our Ban and Bar policy.
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11. New Business
Agenda Item Type:
Information Item
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11.A. Short Takes for Trustees/Discussion on Continuing Education
Agenda Item Type:
Action Item
Rationale:
We need to complete 17.5 more continuing education credits before August to re-certify our Library Board.
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12. Closed Session
Agenda Item Type:
Action Item
Rationale:
The President may entertain a motion to enter into a closed session in accordance with the Nebraska Open Meetings Act.
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13. Comments and Announcements by Board Members
Agenda Item Type:
Information Item
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14. Adjournment
Agenda Item Type:
Information Item
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