Library Board Meeting
City of Seward, Nebraska

NOTICE IS HEREBY GIVEN that a meeting of the Library Board of the City of Seward, Nebraska will be held at 4:30 p.m. on Tuesday, November 8, 2011, at the Seward Memorial Library, 233 S. 5th St., which meeting will be open to the public. An agenda for such meeting, kept continually current, is available for public inspection at the Seward Memorial Library.

Individuals requiring physical or sensory accommodations, individual interpreter service, Braille, large print or recorded materials, please contact City Hall, 537 Main Street, Seward, Nebraska, 68434, telephone (402) 643-2928 (voice) and (402) 643-2928 (TDD or relay) as far in advance as possible, but no later than 48 hours before the scheduled event.

1. CALL TO ORDER & RECOGNITION OF OPEN MEETINGS ACT AVAILABILITY

2. LIBRARIAN'S REPORT
                  A.     Programs - Joy Huber program in November, Overdrive programs, trivia programs, offsite program promotion discussion
                  B.     Operations - Seward Foundation request status, Seward Library Foundation project report
                  C.     Statistics - Circulation, Collection, Attendance, Computer Use

3. ANNUAL PUBLICATION REVIEW – flyers, forms, etc. 

4. ANNUAL FISCAL YEAR REPORT – review of 10 year stat report

5. MISSION STATEMENT – review and possibly update

6. CIRCULATION POLICY – clarify non-resident definition, especially regarding access to electronic resources

7. CONSENT ITEMS
                  A.     Minutes
                  B.     Claims
                  C.     Monthly Budget Reports

Board Meeting

By-Laws

Bill of Rights