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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
March 14, 2019 – 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 January 10, 2019 Minutes

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

6. Circulation Report

7. Old Business
a. Grants
i. La Vista Community Foundation: Time to Play!
ii. American Library Association and Dollar General Foundation: American Dream Literacy Initiative
iii. Nebraska Library Commission: Library Innovation Studios
b. Department Plan Development Strategy
i. Library Board – discussion of draft initiatives
ii. Public – review of survey questions
c. State Report

8. New Business
a. Policy Review: Circulation
b. Inventory 2019
c. Grant: Papillion Area Lions Foundation Summer Reading Program: $250
d. Continuing Education Activities
i. Strategic Planning (10 minutes)
ii. Discussion (15 minutes)

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: May 9th, 2019 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.