Agenda & Notice of Meeting: Executive Council Pioneer Consortium, February 28, 2014 10:30am

AGENDA AND NOTICE OF MEETING

Executive Council

Pioneer Consortium

Friday, February 28, 2014 10:30 a.m.

Seward Memorial Library, Seward, Nebraska

Special Meeting for Discussion and Preparation of Budget for Fiscal Year 2014-2015

  1. Call to Order
  2. Open Meetings Law Notice
  3. Roll Call
  4. Approval of Minutes, 1-22-14*
  5. Treasurer’s Report Acceptance
  6. Committee Reports
    1. Membership Committee report
    2. Technical Committee report
    3. Contingency Committee report
  7. Old Business
  8. New Business –  Preparation of budget for 2014-15
    1. Appointment of budget committee
    2. Library Thing
  9. Public Participation
  10. Adjournment
    1. Pioneer Council members include: Atkinson Public Library, Arapahoe Public Library, Beatrice Public Library, Bennington Public Library, Blue Hill Public Library, Central City Public Library, Dundy County Public Library, Edith Abbott Memorial Library (Grand Island, NE), Hastings Memorial Library (Grant, NE), Hildreth Public Library, Holdrege Area Public Library, Hoesch Memorial Library, Alma, 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, Valley Public Library, Valparaiso Public Library, Western Nebraska Community College Library
    2. Executive Council: Robin Reed Brooks Clark, Papillion, President; Vice President – Vacant; Laureen Riedesel, Beatrice, Secretary; Vicki Perrie, Superior, Treasurer; Pat Leach, Lincoln, Immediate Past President

Action items denoted by *

pc:  Pioneer Council Members

This meeting will be open to the public.  An agenda for the meeting, kept continuously current, is available for public inspection at each of the member libraries of the Pioneer Consortium.

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