Library Board

The regular meeting of the Library Board will be held at 10:00 a.m. on Monday, May 21, 2012 in the library board room on the second floor of Keene Memorial Library in the City of Fremont, Nebraska. Keene Memorial Library Board Meeting May 21, 2012 1. Call to Order 2. Roll Call 3. Determination as to Legality, Notice of Meeting and Agenda 4. Reading of the Minutes of the meeting held April 16, 2012 5. Unfinished Business a. Adult Literacy Program b. Keno Matching Grant Projects - Update c. Roof Replacement Project - Update 6. New Business a. Discussion – Advisory Board Roles: How This Board Can Be Effective b. Board Contact Information on Web Page c. Budget Planning – Board Input d. Capital Budget Planning – Board Input 7. Reports a. Director’s Report b. Friends of the Library Next Meeting: June 18, 2012 10:00 a.m. Keene Memorial Library Agenda posted and kept continually current at the Municipal Building, Fremont Police Station, Dodge County Courthouse and Keene Memorial Library, and emailed to Library Board members on May 15, 2012. The Library Board reserves the right to go into Executive Session at any time. A Copy of the Open Meeting Law is posted in the Board Room.