01-23-2017 Library Board Regular Meeting AgendaLibrary Board
Monday, January 23, 2017
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 December 19, 2016
5.Approval of Financial Reports
6.Approval of Bills Submitted - December 27, 2016 and January 10, 2017
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Nebraska Statutes 51-213 Annual Report for 2015-2016 and GILIBRARY 2020
Progress Report for 2016
10.Next Meeting
11.Adjournment