Board of Trustees of Sump Memorial Library

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA October 26, 2015 4:30 p.m. A quorum is necessary to conduct business. Please call or e-mail the library if you are not able to attend. A. Cal I 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 September 28, 2015 board meeting C. Library Director' s Report 1. Correspondence and communications 2. Financial Report D. Agenda Items 1. Old Business a. Accreditation status b. Library services for Papillion-La Vista school district students 2. New Business a. Renovation update b. Using non-library card identification for checkout E. Administrative Reports 1. Committee Reports 2. Comments from Library Board 3. Comments from the City a. Update on ORD. 1729 F. Closed Session: Litigation, Personnel Matter, and Negotiations (if applicable) G. Adjournment Next meeting will be October 26, 2015 at 4:30 p.m. in library meeting room 25.