PAPILLION PUBLIC LIBRARY
BOARD OF ADVISORS MEETING AGENDA
December 14, 2020
4:30 p.m.
In order to comply with social distancing guidelines and following the authorization given by Executive Order No. 20-36 issued by Governor Ricketts on November 25, 2020, this meeting will be primarily held virtually. Instructions for virtual attendance and participation via Zoom can be found at https://www.papillion.org/474/Library-Board-of-Advisors

 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. Election of Library Board Officers*
    2. Meeting Room Policy Review
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 January 25, 2020, at 4:30 p.m.