Board of Trustees of Sump Memorial Library

PAPILLION PUBLIC LIBRARY BOARD OF ADVISORS MEETING AGENDA December 12, 2022 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 November 14, 2022 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 b. 2023 Library Board Meeting Dates 2. New Business a. Annual Election of Library Board Officers (Chairperson, Vice Chairperson, and Secretary) . 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 January 23, 2023, at 4:30 p.m.