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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
January 11, 2018 – 5:30 P.M.
Meeting Agenda

1. Call to Order

2. Announcement of Location of Posted Open Meetings Act

3. Introductions

4. Approval of the November 2, 2017 Minutes

5. Library Director’s Report
a. Library Programs
b. Employee Update
c. Library Meetings
d. General Library Information

6. Circulation Report

7. Old Business
a. Grants
a. Loleta D. Fyan: Tween and Teen BUILD Collective
b. Foundation: Science and Math Programming
c. Three Rivers Library System: NLA Conference Assistance
d. Youth Grant for Excellence: 2017: Movers & Shakers
b. City Comprehensive Plan Update
c. Continuing Education Activities
a. Short Takes Video: Board Meetings
b. Discussion (15 minutes)
d. Policy Review: Emergency and Safety Issues

8. New Business
a. President and Secretary Positions 2018
b. Amnesty Weeks 2018

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: March 8th, 2018 at 5:30 p.m.

The public is welcome and encouraged to attend all meetings. If special accommodations are required, please contact the Library Director prior to the meeting at 402-537-3900. A copy of the Open Meeting Act is posted in the Library Conference Room. Citizens may address the Library Advisory Board under “Comments from the Floor.” Comments should be limited to five minutes. We ask for your cooperation in order to provide for an organized meeting.