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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
January 12, 2017 – 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 September 8, 2016 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
b. City Comprehensive Plan Update
c. Board Certification Expiration Date

8. New Business
a. Grants:
a. La Vista Community Foundation: Early Literacy
b. Nebraska Library Commission: Internship
c. YALSA/Dollar General Teen Internship
d. YALSA/Dollar General Summer Learning Resources
e. Gilder Lehrman Institute of American History: WWI
b. Library Strategic Plan Update
c. Amnesty Week
d. Meeting Dates 2017
i. January 12
ii. March 9
iii. May 11
iv. July 13
v. September 14
vi. November 2
e. President and Secretary Positions 2017
f. Amnesty Weeks 2017

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: March 9th, 2017 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.