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10-17-2016 Library Board Regular Meeting AgendaLibrary Board Monday, October 17, 2016 Edith Abbott Memorial Library 211 North Washington Street, Grand Island, NE AGENDA 1.Call to Order This is a public meeting subject to the open meetings laws of the State of Nebraska. The requirements for an open meeting are posted on the wall in this room and anyone that wants to find out what those are is welcome to read through them. The Library Board may vote to go into Closed Session on any Agenda Item as allowed by State Law. 2.Roll Call & Introductions Alan Lepler, President Rebecca Rosenlund, Vice President Edward Meedel, Secretary Rob Czaplewski Kelli Arens Sapna Purawat Tanya Hansen 3.Public Participation 4.Approval of Minutes of September 13, 2016 5.Approval of Financial Reports 6.Approval of Bills Submitted - September 27, 2016 and October 11, 2016 7.Approval of Director's Report 8.Board Communications and Committee Reports 9.Approval of Interlocal Cooperative Agreement for the purpose of granting library use and privileges and for providing library cards to Hall County residents living outside the city limits of Grand Island 10.Next Meeting 11.Adjournment