AGENDA AND NOTICE OF MEETING

Pioneer Council

of Pioneer Consortium

Edith Abbott Memorial Library, Grand Island, Nebraska

Thursday, April 5, 2012

10:00 a.m.

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
3. Roll Call
4. Approval of Minutes, 1-12-12, 2-17-12, 2-24-12 *
5. Treasurer’s Report *
6. Committee Reports
   1. Technical Committee report
7. Old Business
   1. Attendance/information at PLTS Spring Meetings
8. New Business
   1. Election of Officers*
   2. Consideration of by-laws change
9. Public Participation
10. Adjournment

Action items denoted by *

pc:  Pioneer Council Members

Posted:   April 4, 2012