Board of Trustees of Sump Memorial Library

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA December 19, 2016 4:30 p.m. This meeting will be held in Conference Room #25. 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 28 , 2016 board meeting C. Library Director' s Report 1. Correspondence and communications 2. Financial Report D. Agenda Items l. Old Business a. Library Board member recruiting status b. Renovation update c. Community Center d. Friends of the Library agreement e. Strategic Planning 2. New Business a. Cataloger position b. Pioneer Consortium Joint Entity Agreement c. Revised Nebraska Intellectual Freedom Manual E. Administrative Reports l. 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 23, 2017 at 4:30 p.m., in conference room #25.