Board of Trustees of Sump Memorial Library

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA May 23, 2016 4:30 p.m. This meeting will be held in the newly renovated Conference Room #50. 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 April 25, 2016 board meeting C. Library Director's Report 1. Correspondence and communications 2. Financial Report D. Agenda Items 1. Old Business a. Renovation update - tour, schedule, furniture b. Bookstore furnishings 2. New Business a. Master Fee Schedule 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 June 27, 2016 at 4:30 p.m., in the Library's conference room.