Library Board

The regular meeting of the Library Board will be held at 10:00 a.m. on Monday, July 19, 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 July 19, 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 June 18, 2012 5. Greetings to New and Returning Board members 6. Old Business a. Recommend Revised By-Laws Adopted March 19th to City Council for Adoption b. Budget Process Update c. Keno Project Update – Children’s Furnishings Selections 7. New Business a. Discussion of Committees: What Committees Useful to the Board b. Nominate Officers for Coming Year 8. Reports a. Director’s Report b. Friends of the Library Next Meeting: August 20, 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 July 12, 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.