Pioneer Consortium

AGENDA AND NOTICE OF MEETING

Pioneer Consortium Executive Council

Friday, March 13, 2015, 2:00 PM Central Time

By Conference Call: 712-775-7031   Meeting ID: 196-018-182

1. Call to Order
2. Pioneer Council members include: Atkinson Public Library, Arapahoe Public Library, Axtell 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, NE), Hruska Memorial Public Library (David City, NE), Lincoln City Libraries,

St. Paul Library, South Sioux City Public Library, Stromsburg Public Library, Sump Memorial Library (Papillion, NE), Superior Public Library, Valley Public Library, Valparaiso Public Library, Western Nebraska Community College Library (Scottsbluff, NE)

1. Executive Council: Laureen Riedesel, Beatrice, President; Merrillene Wood, WNCC, Vice President;

Claire Bushong, Valley, Secretary; Allison Peyton, Holdrege, Treasurer; Pat Leach, Lincoln, Immediate Past President.

2. Open Meetings Law Notice
3. Roll Call
4. Approval of Minutes, 11/7/14*
5. Treasurer’s Report Acceptance
6. Committee Reports
7. Membership Committee report
8. Technical Committee report (Includes Cataloging Subcommittee)
9. Contingency Committee report
10. Old Business
11. New Business:
    1. Approval of budget to Present to Membership for 2015-16*
    2. Approval of Slate of Officers to Present to Membership for 2015-16*
12. Public Participation
13. Adjournment

• Denotes action items

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.