PAPILLION PUBLIC LIBRARY
BOARD OF ADVISORS MEETING AGENDA
October 26, 2020
4:30 p.m.
This meeting will be held in the North Meeting Room.

 A quorum is necessary to conduct business.




1.

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
3.

LIBRARY DIRECTOR'S REPORT

  1. Correspondence and communications
  2. Financial report
  3. Library Board report
4.

AGENDA ITEMS

  1. Old Business
    1. Library response to COVID-19 (service adjustments and plans)
    2. Strategic Plan review
  2. New Business
    1. 2021 Library Board Meeting Dates*
5.

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
6.

CLOSED SESSION: LITIGATION, PERSONNEL MATTER, AND NEGOTIATIONS (IF APPLICABLE)

7.

ADJOURNMENT


*Action item

The next meeting will be on November 16, 2020, at 4:30 p.m.