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12-19-2016 Library Board Regular Meeting PacketLibrary Board Monday, December 19, 2016 Edith Abbott Memorial Library 211 N. 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 November 21, 2016 5.Approval of Financial Reports 6.Approval of Bills Submitted - November 22, 2016 and December 13, 2016 7.Approval of Director's Report Grand Island Regular Meeting - 12/19/2016 Page 1 / 38 8.Board Communications and Committee Reports 9.Approval of Renovation Plans and Authorization to Proceed as per City Procurement Requirements 10.Approval of Agreement in Principal to Accept Donation of Mark Twain Sculpture 11.Next Meeting 12.Adjournment Grand Island Regular Meeting - 12/19/2016 Page 2 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item A1 Public Participation This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Individuals may also request items for future library board meetings. If the issue can be handled administratively, notification will be provided. If the item is scheduled for a future meeting, notification of the date will be given. Staff Contact: Grand Island Regular Meeting - 12/19/2016 Page 3 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item B1 Approval of Minutes of November 21, 2016 Staff Contact: Grand Island Regular Meeting - 12/19/2016 Page 4 / 38 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING November 21, 2016 Pursuant to due call and notice thereof, a Regular Meeting of the Library Board of the Grand Island Public Library was conducted in the Meeting Room of the Library on Monday, November 11, 2016. Notice appeared in the Grand Island Independent on November 16, 2016; and was posted on November 15, 2016. A quorum present, President Alan Lepler called the meeting to order at 5:30 p.m. The following members were present: Ed Meedel, Kelli Arens, Sapna Purawat, and Tanya Hansen. Steve Fosselman, Library Director and Julie Hehnke were also present. Open Meetings Law Notice: Provided by President Alan Lepler. Public Participation: None Approval of Minutes: Motion by Ed Meedel, seconded by Kelli Arens, carried unanimously to accept for filing the October 2016 Consideration of Minutes. REPORTS: Approval of Financial Report: Motion by Tanya Hansen, seconded by Sapna Purawat carried unanimously to accept for filing the October 2016 Financial Reports. Approval of Bills Submitted: Motion by Tanya Hansen, seconded by Sapna Purawat carried unanimously to accept for filing the October 25 and November 8, 2016 Bills Submitted. Approval of Director’s Report: Motion by Ed Meedel, seconded by Sapna Purawat carried unanimously to accept for filing the October 2016 Directors Report. NEW BUSINESS: There being no other business meeting was adjourned at 6:40 p.m. Next regular meeting will be: December 19, 2016 at 5:30. Edward Meedel, Secretary Grand Island Regular Meeting - 12/19/2016 Page 5 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item B2 Approval of Financial Reports The reports of revenues and expenditures since the last board meeting are submitted as generated and made available by the City Finance Department. Staff Contact: Grand Island Regular Meeting - 12/19/2016 Page 6 / 38 11/18/2016 14:30 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74365 STATE GRANTS _________________________________________ 10044301 74365 STATE GRANTS -8,482 -8,482 .00 .00 .00 -8,482.00 .0% TOTAL STATE GRANTS -8,482 -8,482 .00 .00 .00 -8,482.00 .0% 74576 COPY MACHINE USE FEES _________________________________________ 10044301 74576 COPY MACHINE USE FE -15,000 -15,000 -757.30 -757.30 .00 -14,242.70 5.0% TOTAL COPY MACHINE USE FEES -15,000 -15,000 -757.30 -757.30 .00 -14,242.70 5.0% 74703 FINES AND PENALTIES _________________________________________ 10044301 74703 FINES AND PENALTIES -36,565 -36,565 -1,726.00 -1,726.00 .00 -34,839.00 4.7% TOTAL FINES AND PENALTIES -36,565 -36,565 -1,726.00 -1,726.00 .00 -34,839.00 4.7% 74725 NONRESIDENT CARD FEE _________________________________________ 10044301 74725 NONRESIDENT CARD FE -15,000 -15,000 -706.92 -706.92 .00 -14,293.08 4.7% TOTAL NONRESIDENT CARD FEE -15,000 -15,000 -706.92 -706.92 .00 -14,293.08 4.7% 74773 CO-PAY HEALTH INSURANCE _________________________________________ 10044301 74773 CO-PAY HEALTH INSUR -28,041 -28,041 -2,939.84 -2,939.84 .00 -25,100.76 10.5% TOTAL CO-PAY HEALTH INSURANCE -28,041 -28,041 -2,939.84 -2,939.84 .00 -25,100.76 10.5% 74795 OTHER REVENUE _________________________________________ 10044301 74795 OTHER REVENUE -3,500 -3,500 .00 .00 .00 -3,500.00 .0% Grand Island Regular Meeting - 12/19/2016 Page 7 / 38 11/18/2016 14:30 |CITY OF GRAND ISLAND |P 2 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL OTHER REVENUE -3,500 -3,500 .00 .00 .00 -3,500.00 .0% TOTAL LIBRARY -106,588 -106,588 -6,130.06 -6,130.06 .00 -100,457.54 5.8% TOTAL GENERAL FUND -106,588 -106,588 -6,130.06 -6,130.06 .00 -100,457.54 5.8% TOTAL REVENUES -106,588 -106,588 -6,130.06 -6,130.06 .00 -100,457.54 Grand Island Regular Meeting - 12/19/2016 Page 8 / 38 11/18/2016 14:41 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 90 PERSONNEL SERVICES _________________________________________ 10044301 85105 SALARIES - REGULAR 1,025,011 1,025,011 76,708.63 76,708.63 .00 948,302.37 7.5% 10044301 85115 F.I.C.A. PAYROLL TA 76,368 76,368 5,542.24 5,542.24 .00 70,825.76 7.3% 10044301 85120 HEALTH INSURANCE 190,962 190,962 16,721.62 16,721.62 .00 174,240.38 8.8% 10044301 85125 LIFE INSURANCE 1,425 1,425 118.64 118.64 .00 1,306.36 8.3% 10044301 85130 DISABILITY INSURANC 1,596 1,596 120.39 120.39 .00 1,475.61 7.5% 10044301 85145 PENSION CONTRIBUTIO 41,139 41,139 3,613.15 3,613.15 .00 37,525.85 8.8% 10044301 85150 WORKERS COMPENSATIO 2,204 2,204 .00 .00 .00 2,204.00 .0% 10044301 85160 OTHER EMPLOYEE BENE 6,476 6,476 25.62 25.62 .00 6,450.38 .4% 10044301 85161 VEBA 10,530 10,530 990.00 990.00 .00 9,540.00 9.4% TOTAL PERSONNEL SERVICES 1,355,711 1,355,711 103,840.29 103,840.29 .00 1,251,870.71 7.7% 91 OPERATING EXPENSES _________________________________________ 10044301 85213 CONTRACT SERVICES 2,400 2,400 .00 .00 .00 2,400.00 .0% 10044301 85241 COMPUTER SERVICES 26,848 26,848 294.21 294.21 -163.23 26,717.02 .5% 10044301 85245 PRINTING & BINDING 2,000 2,000 .00 .00 .00 2,000.00 .0% 10044301 85305 UTILITY SERVICES 20,000 20,000 4,848.29 4,848.29 .00 15,151.71 24.2% 10044301 85317 NATURAL GAS 5,000 5,000 23.28 23.28 .00 4,976.72 .5% 10044301 85319 REPAIR & MAIN-LD IM 1,500 1,500 .00 .00 .00 1,500.00 .0% 10044301 85324 REPAIR & MAINT - BU 28,000 28,000 262.29 262.29 473.64 27,264.07 2.6% 10044301 85330 REPAIR & MAINT - OF 24,000 24,000 244.59 244.59 .00 23,755.41 1.0% 10044301 85335 REPAIR & MAINT - VE 480 480 .00 .00 .00 480.00 .0% 10044301 85350 SANITATION SERVICE 900 900 72.60 72.60 .00 827.40 8.1% 10044301 85413 POSTAGE 8,000 8,000 445.38 445.38 .00 7,554.62 5.6% 10044301 85416 ADVERTISING 1,350 1,350 .00 .00 .00 1,350.00 .0% 10044301 85422 DUES & SUBSCRIPTION 24,000 24,000 1,948.03 1,948.03 .00 22,051.97 8.1% 10044301 85425 BOOKS 95,000 95,000 .00 .00 .00 95,000.00 .0% 10044301 85426 AV/ELECTRONIC MEDIA 115,000 115,000 7,469.94 7,469.94 .00 107,530.06 6.5% 10044301 85427 PERIODICALS 18,000 18,000 16,175.06 16,175.06 .00 1,824.94 89.9% 10044301 85428 TRAVEL & TRAINING 2,500 2,500 171.00 171.00 .00 2,329.00 6.8% 10044301 85453 CASH OVER & SHORT 100 100 16.94 16.94 .00 83.06 16.9% 10044301 85490 OTHER EXPENDITURES 450 450 92.80 92.80 .00 357.20 20.6% 10044301 85505 OFFICE SUPPLIES 63,000 63,000 1,729.04 1,729.04 2,190.80 59,080.16 6.2% 10044301 85510 CLEANING SUPPLIES 4,600 4,600 .00 .00 .00 4,600.00 .0% Grand Island Regular Meeting - 12/19/2016 Page 9 / 38 11/18/2016 14:41 |CITY OF GRAND ISLAND |P 2 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 85515 GASOLINE 500 500 29.31 29.31 .00 470.69 5.9% 10044301 85540 MISC OPERATING EQUI 15,000 15,000 5.00 5.00 .00 14,995.00 .0% TOTAL OPERATING EXPENSES 458,628 458,628 33,827.76 33,827.76 2,501.21 422,299.03 7.9% 96 CAPITAL OUTLAY _________________________________________ 10044301 85620 OFFICE FURNITURE & 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL CAPITAL OUTLAY 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,829,339 1,829,339 137,668.05 137,668.05 2,501.21 1,689,169.74 7.7% TOTAL GENERAL FUND 1,829,339 1,829,339 137,668.05 137,668.05 2,501.21 1,689,169.74 7.7% TOTAL EXPENSES 1,829,339 1,829,339 137,668.05 137,668.05 2,501.21 1,689,169.74 Grand Island Regular Meeting - 12/19/2016 Page 10 / 38 11/18/2016 14:27 |CITY OF GRAND ISLAND|P 131briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01JOURNAL DETAIL 2017 1 TO 2017 1 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT295 LOCAL ASSISTANCE APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 29555001 OTHER DEPARTMENT PROJECTS _________________________________________ 74602 PLANNING COMMISSION PLAQUE _________________________________________ 29555001 74602 PLANNING COMMISSION -120 -120 .00 .00 .00 -120.00 .0% TOTAL PLANNING COMMISSION PLAQUE -120 -120 .00 .00 .00 -120.00 .0% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORI -1,000 -1,000 -445.00 -445.00 .00 -555.00 44.5% 2017/01/000099 10/13/2016 CRP -445.00 REF 195923 STATE OF NEBRASKA 10/12/16 PYMT- ART REACH 29555001 74701 104 EDITH ABBOTT MEM 0 0 -725.00 -725.00 .00 725.00 100.0% 2017/01/000178 10/14/2016 CRP -725.00 REF 196210 LIBRARY 10/14/16 RECEIPT TOTAL EDITH ABBOTT MEMORIAL LIBRA -1,000 -1,000 -1,170.00 -1,170.00 .00 170.00 117.0% 74735 CONTINGENCY PROJECTS _________________________________________ 29555001 74735 CONTINGENCY PROJECT -250,000 -250,000 .00 .00 .00 -250,000.00 .0% TOTAL CONTINGENCY PROJECTS -250,000 -250,000 .00 .00 .00 -250,000.00 .0% 74799 CREDIT CARD REBATE _________________________________________ 29555001 74799 CREDIT CARD REBATE -164 -164 .00 .00 .00 -164.00 .0% Grand IslandRegular Meeting - 12/19/2016Page 11 / 38 11/18/2016 14:32 |CITY OF GRAND ISLAND|P 159briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDING OCTOBER 2016 FOR 2017 01JOURNAL DETAIL 2017 1 TO 2017 1 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT295 LOCAL ASSISTANCE APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 29555001 OTHER DEPARTMENT PROJECTS _________________________________________ 91 OPERATING EXPENSES _________________________________________ 29555001 85041 PLANNING COMMISSION 120 120 57.27 57.27 .00 62.73 47.7% 2017/01/000209 10/21/2016 API 57.27 VND 010168 VCH409086 BANK OF AMERICA LASER WORKS - PLAQUE 5050 29555001 85042 EDITH ABBOTT MEMORI 200,000 200,000 1,200.00 1,200.00 -1,200.00 200,000.00 .0% 2017/01/000194 10/25/2016 API 1,200.00 VND 002335 VCH408731 CANNON MOSS BRYGGER SCHEMATIC DESIGN SERVICES 200281 29555001 85749 GRANDER VISION PLAN 50,000 50,000 .00 .00 .00 50,000.00 .0% TOTAL OPERATING EXPENSES 250,120 250,120 1,257.27 1,257.27 -1,200.00 250,062.73 .0% 96 CAPITAL OUTLAY _________________________________________ 29555001 85010 CONTINGENCY PROJECT 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL CAPITAL OUTLAY 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL OTHER DEPARTMENT PROJECTS 500,120 500,120 1,257.27 1,257.27 -1,200.00 500,062.73 .0% TOTAL LOCAL ASSISTANCE 535,315 535,315 1,157.27 1,157.27 -1,200.00 535,357.73 .0% TOTAL EXPENSES 535,315 535,315 1,157.27 1,157.27 -1,200.00 535,357.73 Grand IslandRegular Meeting - 12/19/2016Page 12 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item B3 Approval of Bills Submitted - November 22, 2016 and December 13, 2016 The following bills were submitted by the Library Director in accordance with the Library Funds Policy since the last library board meeting. Staff Contact: Grand Island Regular Meeting - 12/19/2016 Page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rand IslandRegular Meeting - 12/19/2016Page 14 / 38             ! ! "#  $%%//&%$ ) ++(-..%. 33 "*1) * '*73+ 9 9A7??9!#$0$!1*-*&20!7)&+7?9//#0$0$!1*-*&20007)&+  99 /,#$$0$!1*-*&20"$ )+  99 FF 9#!$0$!1*-*&20$!/ )+  99 FF 9$#$$$0$!1*-*&20$B *''+FF 9$#$0$!1*-*&20"$ '*+  99 FF 9,#/$0$!1*-*&20,-..$. 7) *)& *%) 7*''"#$!*&3)1.*'+& '*7+.9-&&568$%%//&%$' Grand IslandRegular Meeting - 12/19/2016Page 15 / 38             0" ! "#  06...%%$ ':*+*+';* '+?*"'-.%/0 * ':'';*;+ )) ++()&*.-*!,/ !#!!0) )73..A)!7 .(*.+    0/#$0$!1*-*&20$0 *>>% &+    ,#$0$!1*-*&20$ -+   15,#$$0$!1*-*&20//&)=)%+    00#!,$0$!1*-*&200"0988&50.06...%%$' Grand IslandRegular Meeting - 12/19/2016Page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rand IslandRegular Meeting - 12/19/2016Page 17 / 38             , ! "#   $%%118%$ . ((/)*12* 9 D0*17#%&%'!(!)'(*+*&5 D0*17&#&%&%'!(!)'(*+*&& D0*17$#$%&%'!(!)'(*+*&,& D0*17,#$,%&%'!(!)'(*+*&, D0*175#%%%&%'!(!)'(*+*&%$G17&%#%&%'!(!)'(*+*&12(!=3.0!17$#,%&%'!(!)'(*+*&$,12(!=3.0!7#%&%'!(!)'(*+*&12(!=3.0!17%#5,%&%'!(!)'(*+*&$,,12(!=3.0!17%#%&%'!(!)'(*+*&$&12(!=3.0!17%#,%&%'!(!)'(*+*&12(!=3.0!175%#&%&%'!(!)'(*+*&512(!=3.0!17$#%&%'!(!)'(*+*&$&512(!3.0!.    5%$%#%&%'!(!)'(*+*&,,&1!0!17,#%&%'!(!)'(*+*&$$)*12+  -.-"'( "&-  D0*%#$&%&%'!(!)'(*+*&$ D0*17#5%&%'!(!)'(*+*& D0*@?#$&%&%'!(!)'(*+*& D0*@?$#$%%&%'!(!)'(*+*&&$ D0* 4 " @A#$&B%&%'!(!)'(*+*&$&0)(!!')( :  #,#%&%'!(!)'(*+*&%!(0!(10027&#$%&%'!(!)'(*+*$$!(0!(10027&#$%&%'!(!)'(*+*!(0!(10027,#%&%'!(!)'(*+*%!(0!(10027%#%&%'!(!)'(*+*5!(0!(10027#$%&%'!(!)'(*+*%,!(0!(10027&#$&%&%'!(!)'(*+*$%!(0!(10027&&#,%&%'!(!)'(*+*,-'01002 ,$#$%& '6( ($,&&,&-'01002 ,$#$& '6( ($,,$&%-'01002 $#$& '6( ($,,5%5-'01002 #$& '6( ($,&&&5)? #%,& '6( ($,&$$Grand IslandRegular Meeting - 12/19/2016Page 18 / 38             & ! "#   $%%118%$ . ((/)*12+  -.-"'( "&- )? ,$#& '6( ($,&,,,)?= .363 ,,#%,& '6( ($,,5&&0800 .(!)'( #55& '6( ($,,$$( 800 .(!)'( ,#& '6( ($,55%)*126 -(  "./''*( (*(*!  ":5#%%&%'!(!)'(*+*&5)*1;% ',-(->-  '5(-*0)!('!-(!((&#%5$&8( 3 (*(8..*0),*(8- *''(0-*'.: 7 4&#%&%'!(!)'(*+*%,*0)!('!-(!((,,#%5&3 (!8*0.-'0*..*0),)**%* 00 "-5. -(   :: #5%&%'!(!)'(*+*&&$ D0*@?%#5&%&%'!(!)'(*+*& D0*>49 ?5%#%&%'!(!)'(*+*&$12(!=3.0!17#$$%&%'!(!)'(*+*&$,,12(!=3.0!17&,#%&%'!(!)'(*+*&512(!=3.0!1755#%&%'!(!)'(*+*&$&51!0!175$#$&%&%'!(!)'(*+*&$$0)(!1'*   :: $#%&%'!(!)'(*+*&5%0..!!((:: ,#%&%'!(!)'(*+*580113.01134 :: #$&%&%'!(!)'(*+*&,$ (*!   :: 5#5%%&%'!(!)'(*+*&,%,E-'..:: 5#$&%&%'!(!)'(*+*E-'..:: #$%&%'!(!)'(*+*,E-'..:: %#$5%&%'!(!)'(*+*%!(0!(10027,#%&%'!(!)'(*+*%!(0!(10027#%&%'!(!)'(*+*5!(0!(10027,#%&%'!(!)'(*+*, :: ,#%&%'!(!)'(*+*56. !:: ,#,%&%'!(!)'(*+*&$%10021'*(!*'*..&$ 5,#5&,%;0*(.'1!!3.($)**$% ".- 45. -Grand IslandRegular Meeting - 12/19/2016Page 19 / 38              ! "#   $%%118%$ . ((/)**$% ".- 45. -6(1-!*0!(  :#%&%'!(!)'(*+*&$5%8;:2+)72*$%%118%$' Grand IslandRegular Meeting - 12/19/2016Page 20 / 38             &$ ! "#   2;***%%$ ',-(-('&- '(?-"')*%12 - ',''&-&( .. ((/('.((*?4   #&%&%'!(!)'(*+*&5!(-*!( '*'*/-*!0  !' (' ( !0/! ,#$$$$$$$!(-*-0 (!..2*276;2;***%%$' Grand IslandRegular Meeting - 12/19/2016Page 21 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item C1 Approval of Director's Report The Director's Report typically consists of: 1) a statistical usage report from the previous month including checkouts, visitors, program numbers and attendance, computer and database usage, and other statistics 2) a monthly GI Library Journal newsletter 3) and additional programming and administrative items Items not present in the agenda packet will be distributed at the meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 12/19/2016 Page 22 / 38 Days Open to Public 28 59 Library Programming: Hours Open to Public 275 575 Children's Programs 44 90 Participants 2,365 4,042 Checkouts - EAML 21,182 44,393 Adult Programs 4 13 Checkouts - Electronic 2,550 5,248 Participants 48 138 Checkouts - Outreach 164 328 Young Adult Programs 0 1 Total Checkouts 23,896 49,969 Participants 0 6 Computer Classes 0 0 Participants 0 0 Average Daily Checkouts 853 847 Outreach Programs 0 0 Participants 0 0 Tours Given 0 0 Number in Tours 0 0 Reserves Placed 1,218 2,452 Total Programs 48 56 Total Participants 2,413 4,186 Patrons Registered 293 476 Computer Services: Total Patrons 183 Children's Computer User Sessions 877 1,829 Hours 292 609 Reference/Lab User Sessions 2686 5,720 Items Deleted 670 2,205 Hours 895 1,906 Total Items in Collection Teen User Sessions 67 156 Hours 45 111 Telephone Calls Received 720 1,480 Wireless User Sessions 75 150 Hours 13085 21,611 Public Meeting Room Usage 16 28 Total User Sessions 3,705 7,855 Total Hours 14,317 24,237 Selected Database Uses Patrons Visiting Library 18,662 37,017 Ancestry 6,802 14,791 Outreach Patron Visits 21 42 Chilton 2 6 Driver's Ed 22 35 Ebsco Magazine Index Sessions 13 39Reference Services: FirstSearch 250 583Reference Questions Answered 1,020 2,115 Grolier Online 332 1,023 Microfilm Use 76 147 Hoopla 695 1,348Interlibrary Loans Received 12 22 Mango 366 763Interlibrary Loans Sent 55 123 Novelist Plus 4 40Total1,163 2,407 One Click Digital Audiobooks 32 70 Overdrive 1,737 3,582 Friends Online Book Clubs Points of View Reference Center 3 11 Members -6 987 Price It Antiques 0 0Accesses2707947,932 Reference USA 14 37 Salem Health 0 0 Student Research 0 0 TumbleBooks for Teens 2 5 TumbleBooks for Kids 51 265 Tutor.com 81 163 Wilson Web 8 31 Zinio eMagazines 86 248 37,579 70,972 MONTHLY REPORT November 2016 * Edith Abbott Memorial Library * Mobile Outreach * Internet Branch www.gilibrary.org Grand Island Regular Meeting - 12/19/2016 Page 23 / 38 Grand Island Public Library Board December 19, 2016 Meeting C1 - Director’s Report – Additional Information 1.Staff Reorganization Since our last meeting, we have successfully advanced two employees to the Library Assistant II position, bringing us up to our goal of four full-time employees in this classification. Training is underway and these four employees have been incorporated into our MST (Management Support Team). Recruiting now begins for the Librarian II opening. As mentioned last month, supervision of Zones A and B will temporarily be my responsibility and Celine will continue to be in charge of Zone C. Celine’s working title will be Youth and Family Services Librarian. 2.County Interlocal Agreement Update I will have preliminary statistics to share at our meeting. A complete report will be sent to the County Board at the end of December as per our interlocal agreement. Our first payment will be coming in early January 2017 from the county. 3.Library Programs and Activities [from previous month, current month and next month] - attached Grand Island Regular Meeting - 12/19/2016 Page 24 / 38 Library Programs and Activities December 19, 2016 Report to Board Title Date Primary Event Type November Display-Children's Area - Fireplace Display, Thanksgiving Books, Charlie Brown display, Owl display, fall books, New Books, Veteran's Day, New Fiction, Star Wars, Husker Football, Native American Indian Month, Bullying, Police Books, Julia Cook Books November Display - Teen November Displays-Teen Area - Spooky Books, Award Books, Tough Topics for Teens, YALSA Top Ten Books, Guys Read, Playaways, Harry Potter Books November Display - Children's Baby & Toddler Lapsit-Rock and Read 11/1/2016 Baby & Toddler Lapsits Book Club for Adults 2016 11/1/2016 Book Club for Adults Pajamatime (Family Storyhour)11/1/2016 Family Storytime Storytime (Ready to Read)11/2/2016 Storytime Storytime (Ready to Read)11/2/2016 Storytime BookBop-Stories, Music and Movement 11/2/2016 Storytime Prime Time Reading Time 11/2/2016 Prime Time Family Reading Time Baby & Toddler Lapsit-Rock and Read 11/2/2016 Baby & Toddler Lapsits Color with a Cop 11/3/2016 Storytime Proctor Exam for University of Cincinnati 11/3/2016 Proctor Exam GIPS Meeting 11/3/2016 General Program Central Nebraska Writers Group 11/3/2016 Hosted Meeting Nebraska Warrior Writers Project 11/5/2016 Adult Cultural Program Nebraska Warrior Writers (Children's Activities)11/5/2016 Children's Literacy Event Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 11/5/2016 Storytime Central Nebraska Writers Group 11/5/2016 Hosted Meeting Harry Potter Movie Mania 11/6/2016 General Program Children's Day 11/6/2016 Children's Literacy Event Lapsits 11/7/2016 Lapsits HomeSchooler's Program 11/7/2016 Children's Literacy Event 2016 General Election 11/8/2016 Polling Place Baby & Toddler Lapsit-Rock and Read 11/8/2016 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/8/2016 Family Storytime Storytime (Ready to Read)11/9/2016 Storytime Storytime (Ready to Read)11/9/2016 Storytime BookBop-Stories, Music and Movement 11/9/2016 Storytime Prime Time Reading Time 11/9/2016 Prime Time Family Reading Time Baby & Toddler Lapsit-Rock and Read 11/9/2016 Baby & Toddler Lapsits Grow Grand Island Arts and Entertainment Committee 11/10/2016 Hosted Meeting Hall County Community Collaborative 11/10/2016 Hosted Meeting The Library is Closed in Observance of Veteran's Day 11/11/2016 Announcement Saturday Storytime-Stories and Crafts Clean Community System 11/12/2016 Storytime Library to host SBA workshops starting in 2017 11/12/2016 Media Call for more details Grand Island Regular Meeting - 12/19/2016 Page 25 / 38 Library Programs and Activities December 19, 2016 Report to Board Harry Potter Movie Mania Release Party 11/13/2016 General Program Prairieland Romance Writers 11/13/2016 Hosted Meeting LIBRARY ALIVE: A reading list for after the election dust clears 11/13/2016 Media Lapsits 11/14/2016 Lapsits Story Time for Adults with Dori Bush 11/14/2016 Adult Summer Reading Runza donation dollars to be used for children and teen library books 11/14/2016 Media Baby & Toddler Lapsit-Rock and Read 11/15/2016 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/15/2016 Family Storytime Storytime (Ready to Read)11/16/2016 Storytime Storytime (Ready to Read)11/16/2016 Storytime BookBop-Stories, Music and Movement 11/16/2016 Storytime Baby & Toddler Lapsit-Rock and Read 11/16/2016 Baby & Toddler Lapsits Color with a Cop 11/17/2016 Storytime Wood River School 21st Century Grant Program 11/17/2016 Children's Literacy Event Hall County Community Collaborative 11/18/2016 Hosted Meeting Nebraska Warrior Writers Project 11/19/2016 Adult Cultural Program Nebraska Warrior Writers (Children's Activities)11/19/2016 Children's Literacy Event World Neighbors-Saturday Storytime 11/19/2016 Storytime Central Nebraska Writers Group 11/20/2016 Media LIBRARY ALIVE: November marks Native American Heritage Month 11/20/2016 Media Lapsits 11/21/2016 Lapsits Library Board Meeting 11/21/2016 Library Board Baby & Toddler Lapsit-Rock and Read 11/22/2016 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/22/2016 Family Storytime Award Winning Children's Author Julia Cook 11/22/2016 Children's Literacy Event Santa's Arrival at the Conestoga Mall 11/22/2016 Children's Literacy Event Storytime (Ready to Read)11/23/2016 Storytime Storytime (Ready to Read)11/23/2016 Storytime BookBop-Stories, Music and Movement 11/23/2016 Storytime City facilities announce Thanksgiving holiday hours of operation 11/23/2016 Media The Library is Closed in Observance of the Thanksgiving Holiday 11/24/2016 Announcement Landscape workshops set for Dec. 1 in G.I.11/24/2016 Media The Library is Closed in Observance of the Thanksgiving Holiday 11/25/2016 Announcement Mayan Community from Guatamala 11/27/2016 Hosting Meeting LIBRARY ALIVE: December a great time for families 11/27/2016 Media Read All About it Book Club 11/28/2016 Hosting Meeting Lapsits 11/28/2016 Lapsits Baby & Toddler Lapsit-Rock and Read 11/29/2016 Baby & Toddler Lapsits Call for more details Grand Island Regular Meeting - 12/19/2016 Page 26 / 38 Library Programs and Activities December 19, 2016 Report to Board Pajamatime (Family Storyhour)11/29/2016 Family Storytime Storytime (Ready to Read)11/30/2016 Storytime Storytime (Ready to Read)11/30/2016 Storytime BookBop-Stories, Music and Movement 11/30/2016 Storytime Baby & Toddler Lapsit-Rock and Read 11/30/2016 Baby & Toddler Lapsits Friends Christmas Gift Book Sale December Friends Color with a Cop 12/1/2016 Storytime Nebraska State wide Arboretum 12/1/2016 Hosting Meeting Proctor Exam for University of Cincinnati 12/2/2016 General Program Library exhibit features work of G.I. native Grant Reynard 12/2/2016 Media Kathleen's Retirement Reception 12/2/2016 Staff Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/3/2016 Storytime Boy Scouts 112 12/3/2016 Children's Tour Lapsits 12/5/2016 Lapsits HomeSchooler's Program 12/5/2016 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 12/6/2016 Baby & Toddler Lapsits Book Club for Adults 2016 12/6/2016 Book Club for Adults Pajamatime (Family Storyhour)12/6/2016 Family Storytime Storytime (Ready to Read)12/7/2016 Storytime Storytime (Ready to Read)12/7/2016 Storytime BookBop-Stories, Music and Movement 12/7/2016 Storytime Baby & Toddler Lapsit-Rock and Read 12/7/2016 Baby & Toddler Lapsits Central Nebraska Writers Group 12/8/2016 Hosting Meeting Book tree finds a more prominent location in library 12/9/2016 Media The Life and Legacy of Annie Oakley City of Grand Island - Public Library Grand Island 12/9/2016 Media Saturday Storytime-Stories and Crafts with Clean Community System 12/10/2016 Storytime LIBRARY ALIVE: Holiday ‘readquarters’ for all ages 12/11/2016 Media Lapsits 12/12/2016 Lapsits Parent/Child Intersession at Howard School 12/12/2016 Outreach (Staff) Story Time for Adults with Dori Bush 12/12/2016 Adult Summer Reading Baby & Toddler Lapsit-Rock and Read 12/13/2016 Baby & Toddler Lapsits Wood River School 21st Century Grant Program 12/13/2016 Children's Literacy Event Humanities Nebraska-Charlotte Endorf as Annie Oakley 12/13/2016 Children's Literacy Event Pajamatime (Family Storyhour)12/13/2016 Family Storytime Artist to discuss works at Thursday program 12/13/2016 Media Storytime (Ready to Read)12/14/2016 Storytime Storytime (Ready to Read)12/14/2016 Storytime Hall County Community Collaborative 12/14/2016 Hosted Meeting BookBop-Stories, Music and Movement 12/14/2016 Storytime Call for more details Grand Island Regular Meeting - 12/19/2016 Page 27 / 38 Library Programs and Activities December 19, 2016 Report to Board Baby & Toddler Lapsit-Rock and Read 12/14/2016 Baby & Toddler Lapsits Color with a Cop 12/15/2016 Storytime Moonshell Munch and Learn 12/15/2016 Adult Cultural Program Grow Grand Island Cultural Engagement Committee 12/15/2016 Hosted Meeting Homeschooler's Holiday Program 12/16/2016 Children's Literacy Event Saturday Storytime-World Neighbors Multicultural Program 12/17/2016 Storytime Heartland Health Center 12/17/2016 Hosted Meeting Prairieland Romance Writers 12/18/2016 Hosted Meeting Lapsits 12/19/2016 Lapsits Library Board Meeting 12/19/2016 Library Board Baby & Toddler Lapsit-Rock and Read 12/20/2016 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/20/2016 Family Storytime Red Cross 12/20/2016 Hosting Blood Drive Storytime (Ready to Read)12/21/2016 Storytime Storytime (Ready to Read)12/21/2016 Storytime BookBop-Stories, Music and Movement 12/21/2016 Storytime Baby & Toddler Lapsit-Rock and Read 12/21/2016 Baby & Toddler Lapsits Winter Break-Clean Community System Michael Recycle 12/22/2016 Children's Holiday Break Program Teen Winter Break-Clean Community System-Crafts for Gifts 12/22/2016 Teen Holiday Break Program Gerianne's Retirement Reception 12/22/2016 Staff Use Children's Winter Break-Special Christmas Breakfast with Santa Claus 12/23/2016 Children's Holiday Break Program Teen Winter Break-Extreme Gingerbread Challenge 12/23/2016 Teen Holiday Break Program The Library is Closed for the Christmas Holiday 12/24 to 12/26/2016 Announcement Children's Winter Break Program-Minecraft in the Lab 12/27/2016 Children's Holiday Break Program Teen Winter Break-Minecraft Program in the Lab 12/27/2016 Teen Holiday Break Program Children's Winter Break Program-Pokemon 12/28/2016 Children's Holiday Break Program Teen Winter Break-Pokemon Program 12/28/2016 Teen Holiday Break Program Children's Winter Break-Winter Trees (stories and crafts)12/29/2016 Children's Holiday Break Program Teen Winter Break-Anime Club 12/29/2016 Teen Holiday Break Program There is NOT a Storytime today!12/31/2016 Children's Literacy Event The Library is Closed for the New Year's Day Holiday 1/1/2017 Announcement The Library is Closed for the New Year's Day Holiday 1/2/2017 Announcement Baby & Toddler Lapsit-Rock and Read 1/3/2017 Baby & Toddler Lapsits Book Club for Adults 2017 1/3/2017 Book Club for Adults Pajamatime (Family Storyhour)1/3/2017 Family Storytime Storytime (Ready to Read)1/4/2017 Storytime Storytime (Ready to Read)1/4/2017 Storytime BookBop-Stories, Music and Movement 1/4/2017 Storytime Baby & Toddler Lapsit-Rock and Read 1/4/2017 Baby & Toddler Lapsits Call for more details Grand Island Regular Meeting - 12/19/2016 Page 28 / 38 Library Programs and Activities December 19, 2016 Report to Board Central Nebraska Writers Group 1/5/2017 Hosting Meeting Sixpence Parent Advisory Group 1/6/2017 Hosting Meeting Nebraska Warrior Writers Project 1/7/2017 Adult Cultural Program Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 1/7/2017 Storytime Get Healthy Month 1/7/2017 Teen General Program Lapsits 1/9/2017 Lapsits HomeSchooler's Program 1/9/2017 Children's Literacy Event Wood River School 21st Century Grant Program 1/9/2017 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 1/10/2017 Baby & Toddler Lapsits AARP Tax Help Training 1/10 to 1/13//2017 Hosting Meeting Pajamatime (Family Storyhour)1/10/2017 Family Storytime Storytime (Ready to Read)1/11/2017 Storytime Storytime (Ready to Read)1/11/2017 Storytime BookBop-Stories, Music and Movement 1/11/2017 Storytime Baby & Toddler Lapsit-Rock and Read 1/11/2017 Baby & Toddler Lapsits Saturday Storytime-Clean Community System 1/14/2017 Storytime Get Healthy Month-UNL Extension Healthy Snacking 1/14/2017 Teen General Program The Library is Closed in Observance of Martin Luther King, Jr Day 1/16/2017 Announcement Baby & Toddler Lapsit-Rock and Read 1/17/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/17/2017 Family Storytime City Employees Sexual Harassment and Other Unlawful Harassment Awareness Training 1/17/2017 Hosting Meeting Storytime (Ready to Read)1/18/2017 Storytime Storytime (Ready to Read)1/18/2017 Storytime BookBop-Stories, Music and Movement 1/18/2017 Storytime Baby & Toddler Lapsit-Rock and Read 1/18/2017 Baby & Toddler Lapsits GIPS Parent PTO Meeting/Parent Advisry Group Meeting 1/19/2017 Hosting Meeting City Employees Sexual Harassment and Other Unlawful Harassment Awareness Training 1/20/2017 Hosting Meeting Nebraska Warrior Writers Project 1/21/2017 Adult Cultural Program Saturday Storytime-World Neighbors with the Multicultural Coalition 1/21/2017 Storytime Get Healthy Month 1/21/2017 Teen General Program 2017 Bear Fair for Preschoolers and Their Families 1/23/2017 Children's Literacy Event Library Board Meeting 1/23/2017 Library Board 2017 Bear Fair for Preschoolers and Their Families 1/24/2017 Children's Literacy Event 2017 Bear Fair for Preschoolers and Their Families 1/25/2017 Children's Literacy Event Serve Nebraska - Nebraska Volunteer Service Commission 1/27/2016 Hosting Meeting There is NOT a Storytime today!1/28/2017 Storytime Get Healthy Month-UNL Extension Healthy Snacking 1/28/2017 Teen General Program Call for more details Grand Island Regular Meeting - 12/19/2016 Page 29 / 38 Library Programs and Activities December 19, 2016 Report to Board Lapsits 1/30/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 1/31/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/31/2017 Family Storytime Call for more details Grand Island Regular Meeting - 12/19/2016 Page 30 / 38 Grand Island Regular Meeting - 12/19/2016 Page 31 / 38 Grand Island Regular Meeting - 12/19/2016 Page 32 / 38 Grand Island Regular Meeting - 12/19/2016 Page 33 / 38 Grand Island Regular Meeting - 12/19/2016 Page 34 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item D1 Board Communications and Committee Reports This item allows for the introduction and discussion of board communications and committee reports. Items requiring approval must also be indicated in Consideration of Unfinisished Business or Consideration of New Business. Staff Contact: Grand Island Regular Meeting - 12/19/2016 Page 35 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item F1 Approval of Renovation Plans and Authorization to Proceed as per City Procurement Requirements Work with both CMBA and Olsson on interior and exterior renovations is far enough along that it is now appropriate to present conceptual drawings and other information for library board approval with the intent of development into a building program document for presentation to the Grand Island City Council at their January 17, 2017 study session. While no tax funds will be used for this project, City Procurement rules will be followed as this will be a budgeted 295 fund expense. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 12/19/2016 Page 36 / 38 Library Board Monday, December 19, 2016 Regular Meeting Item F2 Approval of Agreement in Principal to Accept Donation of Mark Twain Sculpture We have been informed that the Kaneko sculpture (approved by library board at 9/12/2016 meeting) will not be donated to the library and will be placed elsewhere in the community. However, we have an opportunity to accept a donation of a bronze Mark Twain bench sculpture by Utah artist Gary Lee Price. The dimensions are 52" high X 60" wide and 38" deep. I will have additional information at the meeting. A picture of the sculpture is attached. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 12/19/2016 Page 37 / 38 Grand Island Regular Meeting - 12/19/2016 Page 38 / 38