Board of Trustees of Sump Memorial Library

SUMP MEMORIAL LIBRARY BOARD OF ADVISORS MEETING AGENDA April 24, 2017 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. . Call to Order 0. Roll Call 1. Affidavit of Publication in the Papillion Times 2. Public announcement that a current copy of the Open Meeting Act is posted in the meeting room A. Meeting Approval Items 1. Approval of agenda 2. Approval of the minutes of the March 27, 2017 board meeting C. Library Director’s Report 1. Correspondence and communications 2. Financial Report D. Agenda Items 1. Old Business a. Renovation update b. Friends of the Library agreement c. ILS review 2. New Business a. FY17-18 budget items b. Large book/DVD donation . Administrative Reports 1. Committee Reports 2. Comments from Library Board 3. Comments from the Friends of the Library/Library Foundation 4. Comments from the City A. Closed Session: Litigation, Personnel Matter, and Negotiations (if applicable) B. Adjournment Next meeting will be May 22, 2017 at 4:30 p.m., in conference room #25.