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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
November 2, 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 14, 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. Nebraska Library Association: 2017 Internship
c. Foundation: Science and Math Programming
d. Three Rivers Library System: NLA Conference Assistance
b. City Comprehensive Plan Update
c. Continuing Education Activities
a. Short Takes Video: What It Means To Be a Trustee
b. Discussion (15 minutes)

8. New Business
a. Policy Review: Finances
b. Policy Review: Emergency and Safety Issues
c. Amnesty Week: October 29-November 4
d. Meeting Date 2018
a. January 11
b. March 8
c. May 10
d. July 12
e. September 13
f. November 8

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: January 11th, 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.