Board of Trustees of Sump Memorial Library

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA December 28, 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. Call 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 November 23 , 2015 board meeting C. Library Director' s Report 1. Correspondence and communications 2. Financial Report D. Agenda Items 1. Old Business a. Renovation update 2. New Business a. Library computers b. Library Board meeting dates for 2016 E. Administrative Reports 1. Committee Reports 2. Comments from Library Board 3. Comments from the City F. Closed Session: Litigation, Personnel Matter, and Negotiations (if applicable) G. Adjournment Next meeting will be January 25, 2015 at 4:30 p.m. in library meeting room 25.