AGENDA AND NOTICE OF MEETING

Pioneer Council, of Pioneer Consortium

Thursday, January 12, 2012, 10:00 a.m.

Conference Call, Phone 605-475-6400, Guest code:  9985762#

1. Call to Order
   1. Pioneer Council members include: Atkinson Public Library, Beatrice Public Library, Bennington Public Library, Blue Hill Public Library, Edith Abbott Memorial Library (Grand Island, NE), Hastings Memorial Library (Grant, NE), Hildreth Public Library, Holdrege Area Public Library, Hruska Memorial Public Library (David City, NE) Lincoln City Libraries, St. Paul Library, South Sioux City Public Library, Stromsburg Public Library, Sump Library (Papillion, NE), Superior Public Library, Valparaiso Public Library
2. Open Meetings Law Notice, http://www.ago.ne.gov/public_records/open_meetings_act
3. Roll Call
4. Approval of Minutes of  12-8-11 meeting*
5. Approval of Treasurer’s Reports*
6. Committee Reports
   1. Membership Committee
      1.                                                               i.      Approval of application and assurances, Western Nebraska Community College*
   2. Technical Committee report
      1.                                                               i.      Meeting report
7. Old Business
8. New Business
   1. Budget and assessment *
   2. Initial fee for incoming libraries *
   3. Draft of upcoming meeting schedule
9. Public Participation
10. Adjournment

Action items denoted by *

pc:  Pioneer Council Members

Posted:   1-10-11