AGENDA
Board of Trustees - Omaha Public Library
Benson Branch Library
215 South 15 Street, Omaha, Nebraska
Wednesday, April 23, 2008
4:00 p.m.

I.  Welcome and Introductions

II. Approval of Minutes– March 19, 2008

III. Standing Committees   

• Facilities Committee – Carol Gendler, Chair

  • Facilities Report (Exhibit A)
  • Action Item: Close South Branch Library Saturday, May 17, 2008 and reopen as soon as possible.

• Finance and Audit Committee – Bo Ochsner, Chair

  • Trustees Summary Report and Usage Statistics (Exhibit B)

• Public Relations Committee - Caitlin Davis, Chair (Exhibit C )

IV.  Friends of Omaha Public Library - John Zipay, Vice-President

V.   City of Omaha Public Library Foundation – Mike Meyer, President

VI.  Reports 

• President's Report  - Tom Kelley, President
  

  • Action Item: Philanthropy Matters Task Force Resolution
  • Strategic Plan Reports

• Library Director’s Report – Rivkah Sass
  
  • Action Item:  Revised Volunteer Policy (Exhibit E)
  
• Branch and Main Library Liaison Reports

VII. Executive Session for the Purpose of Discussing Personnel Matters

VIII. Adjourn