City Council

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA February 25, 2019 4:30 p.m. This meeting will be held in the South Meeting Room. A quorum is necessary to conduct business. Please call or e-mail the library if you are not able to attend. A. Call to Order 1. Roll Call 2. Affidavit of Publication in the Papillion Times 3. Public announcement that a current copy of the Open Meeting Act is posted in the meeting room B. Meeting Approval Items 1. Approval of agenda* 2. Approval of the minutes of the January 28 , 2019 board meeting* C. Library Director's Report 1. Correspondence and communications 2. Financial report 3. Staff board report D. Agenda Items 1. Old Business a. Library Policy review - questions and comments on proposed revisions* (Confidentiality of Patron Records and Security Camera) b. After school patrons 2. New Business a. Bibliostat E. Administrative Reports l. Committee Reports 2. Comments from Library Board 3. Comments from the Friends of the Library/Library Foundation 4. Comments from the City F. Closed Session: Litigation, Personnel Matter, and Negotiations (if applicable) G. Adjournment *Action item The next meeting will be on March 25, 2019 at 4:30 p.m., in the South Meeting Room.