Board of Trustees of Sump Memorial Library

Minutes of the Sump Memorial Library Board of Trustees Monday, May 19, 2014 The Board of Trustees of Sump Memorial Library met in an open and public session at Sump Memorial Library on May 19, 2014 at 4:30 p.m. A. Call to order: The meeting was called to order at 4:32 p.m. 1. Roll call: A. Present were Board Members Steve Kryger and Paul Schroeder. Also present were Library Director Robin Clark and Community Engagement Coordinator Amy Wenzl. A Quorum was not established. 2. Affidavit of Publication: Notice of the meeting was given to the Papillion Times, the designated method of giving notice. 3. Public announcement that a current copy of the open meetings act is posted in the meeting room. 4. Correspondence: No official correspondence 5. Presentations: No presentations B. Agenda 1. Approval of the Agenda: Agenda could not be approved without a quorum 2. Approval of the April 28, 2014 minutes: Minutes could not be approved without a quorum C. Finances 1. Finance report: No report. 2. Approval of expenditures: Expenditures could not be approved without a quorum 3. Finance committee report: No report. D. Committee reports 1. Facilities committee: No report. 2. Advocacy committee: No report. E . Staff reports were not reviewed without a quorum. F. Friends of the Library report: No report. G. Library Foundation Report: No report. H. Old Business - There was no old business. I. New Business - There was no new business. J. Public participation - none K. Closed session - none L. Adjournment-President Schroeder declared the meeting adjourned at 4:34p.m. The next meeting will be June 23 rd at 4:30p.m.