Board of Trustees of Sump Memorial Library

PAPILLION PUBLIC LIBRARY BOARD OF ADVISORS MEETING AGENDA September 27, 2021 4:30 p.m. This meeting will be held in the South Meeting Room. 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 Sarpy County Guide & News 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 August 23, 2021, board meeting* B. Library Director’s Report 1. Correspondence and communications 2. Financial report 3. Library Board report D. Agenda Items 1. Old Business a. Policy Reviews – Discussion of Code of Conduct Policy b. Library Board Continuing Education – Video and Discussion on Strategic Planning 2. New Business . 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 *Action item The next meeting will be on October 25, 2021, at 4:30 p.m.