Library Board

The regular meeting of the Library Board will be held at 10:00 a.m. on Monday, August 20, 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 August 20, 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 July 16, 2012 5. Unfinished Business a. Budget Process Update b. Keno Projects Update c. Discussion of Committees – What committees would be useful to the Board? 6. New Business a. Resignation of Board Member Fedde, nomination of Board Secretary b. Marketing i. Incorporating the Fremont Nebraska Pathfinders Logo ii. Electronic Resources in September iii. National Library Card Month c. Facilities Maintenance i. Landscaping d. Statistics 7. Reports a. Director’s Report b. Friends of the Library Next Meeting: September 17, 2012 10:00 a.m. Keene Memorial Library Agenda posted at the Municipal Building, Keene Memorial Library and online at www.fremontne.gov/library and emailed to Library Board members on August 15, 2012. The official current copy is available at Keene Memorial Library, 1030 North Broad Street. 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.