Loading...
03-27-2017 Library Board Regular Meeting PacketLibrary Board Monday, March 27, 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 February 20, 2017 5.Approval of Financial Reports 6.Approval of Bills Submitted - February 28, 2017 and March 14, 2017 7.Approval of Director's Report Grand Island Regular Meeting - 3/27/2017 Page 1 / 41 8.Board Communications and Committee Reports 9.Discussion of FY 2017-18 Budget Process 10.Next Meeting 11.Adjournment Grand Island Regular Meeting - 3/27/2017 Page 2 / 41 Library Board Monday, March 27, 2017 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 - 3/27/2017 Page 3 / 41 Library Board Monday, March 27, 2017 Regular Meeting Item B1 Approval of Minutes of February 20, 2017 Staff Contact: Grand Island Regular Meeting - 3/27/2017 Page 4 / 41 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING February 20, 2017 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, February 20, 2017. Notice appeared in the Grand Island Independent on February 16, 2017; and was posted on February 17, 2017. A quorum present, President Alan Lepler called the meeting to order at 5:30 p.m. The following members were present: Ed Meedel, Rebecca Rosenlund, and Sapna Purawat. Steve Fosselman, Library Director was also present. Open Meetings Law Notice: Provided by President Alan Lepler. Public Participation: None Approval of Minutes: Motion by Ed Meedel, seconded by Rebecca Rosenlund, carried unanimously to accept for filing the January 2017 Consideration of Minutes. REPORTS: Approval of Financial Report: Motion by Ed Meedel, seconded by Rebecca Rosenlund carried unanimously to accept for filing the January 2017 Financial Reports. Approval of Bills Submitted: Motion by Ed Meedel, seconded by Rebecca Rosenlund carried unanimously to accept for filing the January 24 and February 14, 2017 Bills Submitted. Approval of Director’s Report: Motion by Rebecca Rosenlund, seconded by Ed Meedel carried unanimously to accept for filing the January 2017 Directors Report. NEW BUSINESS: Board Communications and Committee Reports: Nothing to report at this time. Discussion of Potential Partnership with Central Health Center: The Director of the Central Health Center visited with the board about starting an outreach program in a variety of locations throughout Grand Island to provide free sexually transmitted infection testing and arrangements for follow-up treatments. The board has been asked if the library can be considered to be one of their locations to perform these tests. The board members that were present all agreed to keep this item on next month’s agenda for further discussion. Approval of Renovation Needs and Concepts Plan: A planning document has been created to be used as a preliminary guide for architects responding to a Request For Proposals by the City of Grand Island and Public Library for Architectural Services. Steve reviewed the new plans for the ADA Parking and Patron Walkway Access. Motion by Ed Meedel, seconded by Rebecca Rosenlund carried unanimously to accept for filing the Approval of Renovation Needs and Concepts Plan. Approval of Issuance of RFP for Architectural Services for Public Library Renovations: Motion by Ed Meedel, seconded by Sapna Purawat carried unanimously to accept for filing the Approval of Issuance of RFP for Architectural Services for Public Library Renovations. There being no other business meeting was adjourned at 6:40 p.m. Next regular meeting will be: March 27, 2017 at 5:30. Edward Meedel, Secretary Grand Island Regular Meeting - 3/27/2017 Page 5 / 41 Library Board Monday, March 27, 2017 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 - 3/27/2017 Page 6 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 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 -2,834.00 -745.15 .00 -12,166.00 18.9% TOTAL COPY MACHINE USE FEES -15,000 -15,000 -2,834.00 -745.15 .00 -12,166.00 18.9% 74703 FINES AND PENALTIES _________________________________________ 10044301 74703 FINES AND PENALTIES -36,565 -36,565 -6,478.98 -1,687.30 .00 -30,086.02 17.7% TOTAL FINES AND PENALTIES -36,565 -36,565 -6,478.98 -1,687.30 .00 -30,086.02 17.7% 74725 NONRESIDENT CARD FEE _________________________________________ 10044301 74725 NONRESIDENT CARD FE -15,000 -15,000 -1,936.92 -630.00 .00 -13,063.08 12.9% TOTAL NONRESIDENT CARD FEE -15,000 -15,000 -1,936.92 -630.00 .00 -13,063.08 12.9% 74773 CO-PAY HEALTH INSURANCE _________________________________________ 10044301 74773 CO-PAY HEALTH INSUR -28,041 -28,041 -11,483.96 -2,656.18 .00 -16,556.64 41.0% TOTAL CO-PAY HEALTH INSURANCE -28,041 -28,041 -11,483.96 -2,656.18 .00 -16,556.64 41.0% 74795 OTHER REVENUE _________________________________________ 10044301 74795 OTHER REVENUE -3,500 -3,500 -1,701.79 .00 .00 -1,798.21 48.6% Grand Island Regular Meeting - 3/27/2017 Page 7 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 2 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 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 -1,701.79 .00 .00 -1,798.21 48.6% TOTAL LIBRARY -106,588 -106,588 -24,435.65 -5,718.63 .00 -82,151.95 22.9% TOTAL GENERAL FUND -106,588 -106,588 -24,435.65 -5,718.63 .00 -82,151.95 22.9% TOTAL REVENUES -106,588 -106,588 -24,435.65 -5,718.63 .00 -82,151.95 Grand Island Regular Meeting - 3/27/2017 Page 8 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR _________________________________________ 10044301 85105 SALARIES - REGULAR 1,025,011 1,025,011 346,397.86 66,881.10 .00 678,613.14 33.8% TOTAL SALARIES - REGULAR 1,025,011 1,025,011 346,397.86 66,881.10 .00 678,613.14 33.8% 85115 F.I.C.A. PAYROLL TAXES _________________________________________ 10044301 85115 F.I.C.A. PAYROLL TA 76,368 76,368 25,007.34 4,646.44 .00 51,360.66 32.7% TOTAL F.I.C.A. PAYROLL TAXES 76,368 76,368 25,007.34 4,646.44 .00 51,360.66 32.7% 85120 HEALTH INSURANCE _________________________________________ 10044301 85120 HEALTH INSURANCE 190,962 190,962 63,920.92 14,262.61 .00 127,041.08 33.5% TOTAL HEALTH INSURANCE 190,962 190,962 63,920.92 14,262.61 .00 127,041.08 33.5% 85125 LIFE INSURANCE _________________________________________ 10044301 85125 LIFE INSURANCE 1,425 1,425 455.22 99.30 .00 969.78 31.9% TOTAL LIFE INSURANCE 1,425 1,425 455.22 99.30 .00 969.78 31.9% 85130 DISABLITY INSURANCE _________________________________________ 10044301 85130 DISABILITY INSURANC 1,596 1,596 465.97 101.26 .00 1,130.03 29.2% TOTAL DISABLITY INSURANCE 1,596 1,596 465.97 101.26 .00 1,130.03 29.2% 85145 PENSION CONTRIBUTION _________________________________________ 10044301 85145 PENSION CONTRIBUTIO 41,139 41,139 16,432.99 3,196.64 .00 24,706.01 39.9% Grand Island Regular Meeting - 3/27/2017 Page 9 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 2 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL PENSION CONTRIBUTION 41,139 41,139 16,432.99 3,196.64 .00 24,706.01 39.9% 85150 WORKERS COMPENSATION _________________________________________ 10044301 85150 WORKERS COMPENSATIO 2,204 2,204 .00 .00 .00 2,204.00 .0% TOTAL WORKERS COMPENSATION 2,204 2,204 .00 .00 .00 2,204.00 .0% 85160 OTHER EMPLOYEE BENEFITS _________________________________________ 10044301 85160 OTHER EMPLOYEE BENE 6,476 6,476 516.66 1.80 .00 5,959.34 8.0% TOTAL OTHER EMPLOYEE BENEFITS 6,476 6,476 516.66 1.80 .00 5,959.34 8.0% 85161 HRA-VEBA _________________________________________ 10044301 85161 VEBA 10,530 10,530 22,971.21 816.80 .00 -12,441.21 218.2% TOTAL HRA-VEBA 10,530 10,530 22,971.21 816.80 .00 -12,441.21 218.2% 85213 CONTRACT SERVICES _________________________________________ 10044301 85213 CONTRACT SERVICES 2,400 2,400 .00 .00 2,400.00 .00 100.0% TOTAL CONTRACT SERVICES 2,400 2,400 .00 .00 2,400.00 .00 100.0% 85241 COMPUTER SERVICES _________________________________________ 10044301 85241 COMPUTER SERVICES 26,848 26,848 2,140.27 1,617.89 -294.21 25,001.94 6.9% TOTAL COMPUTER SERVICES 26,848 26,848 2,140.27 1,617.89 -294.21 25,001.94 6.9% 85245 PRINTING & BINDING SERVICES _________________________________________ 10044301 85245 PRINTING & BINDING 2,000 2,000 .00 .00 .00 2,000.00 .0% Grand Island Regular Meeting - 3/27/2017 Page 10 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 3 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL PRINTING & BINDING SERVICES 2,000 2,000 .00 .00 .00 2,000.00 .0% 85305 UTILITY SERVICES _________________________________________ 10044301 85305 UTILITY SERVICES 20,000 20,000 13,468.35 .00 .00 6,531.65 67.3% TOTAL UTILITY SERVICES 20,000 20,000 13,468.35 .00 .00 6,531.65 67.3% 85317 NATURAL GAS _________________________________________ 10044301 85317 NATURAL GAS 5,000 5,000 333.74 217.08 .00 4,666.26 6.7% TOTAL NATURAL GAS 5,000 5,000 333.74 217.08 .00 4,666.26 6.7% 85319 REPAIR & MAIN-LAND IMP/IRRIGAT _________________________________________ 10044301 85319 REPAIR & MAIN-LD IM 1,500 1,500 .00 .00 .00 1,500.00 .0% TOTAL REPAIR & MAIN-LAND IMP/IRRI 1,500 1,500 .00 .00 .00 1,500.00 .0% 85324 REPAIR & MAINT - BUILDING _________________________________________ 10044301 85324 REPAIR & MAINT - BU 28,000 28,000 2,111.96 1,090.28 973.64 24,914.40 11.0% TOTAL REPAIR & MAINT - BUILDING 28,000 28,000 2,111.96 1,090.28 973.64 24,914.40 11.0% 85330 REPAIR & MAINT-OFF FURN & EQ _________________________________________ 10044301 85330 REPAIR & MAINT - OF 24,000 24,000 2,215.08 491.61 368.00 21,416.92 10.8% TOTAL REPAIR & MAINT-OFF FURN & E 24,000 24,000 2,215.08 491.61 368.00 21,416.92 10.8% 85335 REPAIR & MAINT - VEHICLES _________________________________________ 10044301 85335 REPAIR & MAINT - VE 480 480 .00 .00 .00 480.00 .0% Grand Island Regular Meeting - 3/27/2017 Page 11 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 4 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE _________________________________________ 10044301 85350 SANITATION SERVICE 900 900 222.00 .00 .00 678.00 24.7% TOTAL SANITATION SERVICE 900 900 222.00 .00 .00 678.00 24.7% 85413 POSTAGE _________________________________________ 10044301 85413 POSTAGE 8,000 8,000 1,662.31 387.36 .00 6,337.69 20.8% TOTAL POSTAGE 8,000 8,000 1,662.31 387.36 .00 6,337.69 20.8% 85416 ADVERTISING _________________________________________ 10044301 85416 ADVERTISING 1,350 1,350 .00 .00 .00 1,350.00 .0% TOTAL ADVERTISING 1,350 1,350 .00 .00 .00 1,350.00 .0% 85422 DUES & SUBSCRIPTIONS _________________________________________ 10044301 85422 DUES & SUBSCRIPTION 24,000 24,000 6,143.21 1,949.59 2,051.97 15,804.82 34.1% TOTAL DUES & SUBSCRIPTIONS 24,000 24,000 6,143.21 1,949.59 2,051.97 15,804.82 34.1% 85425 BOOKS _________________________________________ 10044301 85425 BOOKS 95,000 95,000 36,997.98 5,350.28 .00 58,002.02 38.9% TOTAL BOOKS 95,000 95,000 36,997.98 5,350.28 .00 58,002.02 38.9% 85426 AV/ELECTRONIC MEDIA _________________________________________ 10044301 85426 AV/ELECTRONIC MEDIA 115,000 115,000 33,979.69 8,539.59 .00 81,020.31 29.5% Grand Island Regular Meeting - 3/27/2017 Page 12 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 5 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL AV/ELECTRONIC MEDIA 115,000 115,000 33,979.69 8,539.59 .00 81,020.31 29.5% 85427 PERIODICALS _________________________________________ 10044301 85427 PERIODICALS 18,000 18,000 16,436.26 .00 .00 1,563.74 91.3% TOTAL PERIODICALS 18,000 18,000 16,436.26 .00 .00 1,563.74 91.3% 85428 TRAVEL & TRAINING _________________________________________ 10044301 85428 TRAVEL & TRAINING 2,500 2,500 871.42 .00 .00 1,628.58 34.9% TOTAL TRAVEL & TRAINING 2,500 2,500 871.42 .00 .00 1,628.58 34.9% 85453 CASH OVER & SHORT _________________________________________ 10044301 85453 CASH OVER & SHORT 100 100 65.61 43.41 .00 34.39 65.6% TOTAL CASH OVER & SHORT 100 100 65.61 43.41 .00 34.39 65.6% 85490 OTHER EXPENDITURES _________________________________________ 10044301 85490 OTHER EXPENDITURES 450 450 369.69 101.87 .00 80.31 82.2% TOTAL OTHER EXPENDITURES 450 450 369.69 101.87 .00 80.31 82.2% 85505 OFFICE SUPPLIES _________________________________________ 10044301 85505 OFFICE SUPPLIES 63,000 63,000 17,448.86 1,951.70 1,362.80 44,188.34 29.9% TOTAL OFFICE SUPPLIES 63,000 63,000 17,448.86 1,951.70 1,362.80 44,188.34 29.9% 85510 CLEANING SUPPLIES _________________________________________ 10044301 85510 CLEANING SUPPLIES 4,600 4,600 213.36 .00 .00 4,386.64 4.6% Grand Island Regular Meeting - 3/27/2017 Page 13 / 41 02/20/2017 17:37 |CITY OF GRAND ISLAND |P 6 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED JANUARY 2017 FOR 2017 04 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ TOTAL CLEANING SUPPLIES 4,600 4,600 213.36 .00 .00 4,386.64 4.6% 85515 GASOLINE _________________________________________ 10044301 85515 GASOLINE 500 500 110.21 40.24 .00 389.79 22.0% TOTAL GASOLINE 500 500 110.21 40.24 .00 389.79 22.0% 85540 SMALL TOOLS & PARTS _________________________________________ 10044301 85540 MISC OPERATING EQUI 15,000 15,000 559.99 554.99 .00 14,440.01 3.7% TOTAL SMALL TOOLS & PARTS 15,000 15,000 559.99 554.99 .00 14,440.01 3.7% 85620 OFFICE FURNITURE & EQUIPMENT _________________________________________ 10044301 85620 OFFICE FURNITURE & 15,000 15,000 13,187.00 13,187.00 .00 1,813.00 87.9% TOTAL OFFICE FURNITURE & EQUIPMEN 15,000 15,000 13,187.00 13,187.00 .00 1,813.00 87.9% TOTAL LIBRARY 1,829,339 1,829,339 624,705.16 125,528.84 6,862.20 1,197,771.64 34.5% TOTAL GENERAL FUND 1,829,339 1,829,339 624,705.16 125,528.84 6,862.20 1,197,771.64 34.5% TOTAL EXPENSES 1,829,339 1,829,339 624,705.16 125,528.84 6,862.20 1,197,771.64 Grand Island Regular Meeting - 3/27/2017 Page 14 / 41 02/20/2017 17:39 |CITY OF GRAND ISLAND|P 129briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDED JANUARY 2017 FOR 2017 04JOURNAL DETAIL 2017 4 TO 2017 4 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 .00 .00 -555.00 44.5% 29555001 74701 104 EDITH ABBOTT MEM 0 0 -725.00 .00 .00 725.00 100.0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -1,000 -1,000 -1,170.00 .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% TOTAL CREDIT CARD REBATE -164 -164 .00 .00 .00 -164.00 .0% TOTAL OTHER DEPARTMENT PROJECTS -251,284 -251,284 -1,170.00 .00 .00 -250,114.00 .5% Grand IslandRegular Meeting - 3/27/2017Page 15 / 41 02/20/2017 17:33 |CITY OF GRAND ISLAND|P 160briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDED JANUARY 2017 FOR 2017 04JOURNAL DETAIL 2017 4 TO 2017 4 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 .00 .00 62.73 47.7% 29555001 85042 EDITH ABBOTT MEMORI 200,000 200,000 5,500.00 500.00 -4,500.00 199,000.00 .5% 2017/04/000161 01/24/2017 API 500.00 VND 002335 VCH414719 CMBA SCHEMATIC DESIGN SERVICES 201378 29555001 85749 GRANDER VISION PLAN 50,000 50,000 .00 .00 .00 50,000.00 .0% TOTAL OPERATING EXPENSES 250,120 250,120 5,557.27 500.00 -4,500.00 249,062.73 .4% 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 5,557.27 500.00 -4,500.00 499,062.73 .2% TOTAL LOCAL ASSISTANCE 535,315 535,315 5,457.27 500.00 -4,500.00 534,357.73 .2% TOTAL EXPENSES 535,315 535,315 5,457.27 500.00 -4,500.00 534,357.73 Grand IslandRegular Meeting - 3/27/2017Page 16 / 41 Library Board Monday, March 27, 2017 Regular Meeting Item B3 Approval of Bills Submitted - February 28, 2017 and March 14, 2017 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 - 3/27/2017 Page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rand IslandRegular Meeting - 3/27/2017Page 18 / 41              ! "# $%%//&%$ ) ++(-./00 5*15"+ '  #)*( 5+55 4%$1, (2 #3#1,!&),,$1 .-%,,$&)&#) #& ") !1-./0. , 9&#*!;%1$1, (2 #3#. 9&#*!;5%1$1, (2 #3#., 9&#*!;5,%,$1, (2 #3#$ 9&#*!;51-%$1, (2 #3#$1 9&#*(@:C5-%$$1, (2 #3#1 9&#* : 8 G6 :A,%$B$1, (2 #3#. 9&#* 8:8 G6 :A%B$1, (2 #3#.-$!0=)&*!&&0-%,$1, (2 #3#.-!0=)&*!;%,$1, (2 #3#11!0=)&*!&&0,%$1, (2 #3#.-!0=)&*!;51.%.$1, (2 #3#1!0=)&*!;5-%$1, (2 #3#.1!&(*!;5$-%.$1, (2 #3#$!&(*!;5.%$1, (2 #3#.,& <&)()(*!;.%.1$1, (2 #3#.-./07  *)*"'+ ";*  9&#*!;5%.-$1, (2 #3#., 9&#*(@:-%1$1, (2 #3#$11 9&#*(@:C5%1$1, (2 #3#1 9&#* : 8 G6 :A.%B$1, (2 #3#.$- 9&#* : 8 G6 :A-%B$1, (2 #3#.- 9&#* : 8 G6 :A%1B$1, (2 #3#., 9&#* : 8 G6 :A%B$1, (2 #3#.$$ & )  ' #'* 84,1%$1, (2 #3#.$&((!&&0*:;-,%,,$1, (2 #3#..&((!&&0*:;1$%.$1, (2 #3#.&((!&&0*:;5%$$1, (2 #3#.&((!&&0*5 4%.$1, (2 #3#.1&((!&&0*5 41.%.$1, (2 #3#.-$&((!&&0*:;1$%.$1, (2 #3#..&((!&&0* 7 4  (%.1$1, (2 #3#$Grand IslandRegular Meeting - 3/27/2017Page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rand IslandRegular Meeting - 3/27/2017Page 20 / 41             , ! "# $%%//&%$ ) ++(-..$% ")* 45) *" )<&0*  77 5%,.$1, (2 #3#.$-../% ; "*+' 4*=5 ;* '())* &47 51.%.$1, (2 #3#,1.())*(3&#3#,1.A,-%1B$1, (2 #3#.$6/&.300$%%//&%$' Grand IslandRegular Meeting - 3/27/2017Page 21 / 41             1 ! "# 0-%$/&$%   **+" +' 5;-.0/$ ";5'*+*+ "*  &" ,,1- %.-) !)  #2*,$.$60%%3%%0-%$/&$%' Grand IslandRegular Meeting - 3/27/2017Page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rand IslandRegular Meeting - 3/27/2017Page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rand IslandRegular Meeting - 3/27/2017Page 24 / 41             "! ! "# 2)%$1:$%   --(" (' 3&)*21$ "&3'-(-( "-@,$% $&(& #,(&&$** !""#$%&$'#&()(*"669%%2)%$1:$%' Grand IslandRegular Meeting - 3/27/2017Page 25 / 41               ! "# 26***%%$ ',-(-('&- '(?-"')*%12 - ',''&-&( .. ((/0& # $2#(+8,%&#+(6!* "*,8,(,#&#(*$<8*%9%%26***%%$' Grand IslandRegular Meeting - 3/27/2017Page 26 / 41 Vendor #Vendor NameInvoice #AmountChanges to be made . . .. Vendor #Vendor NameInvoice #AmountChanges to be made . . .. Vendor #Vendor NameInvoice #AmountChanges to be made . . ..Coded wrong should be Midwest Connect G/11 17MAR1 204.5110044301-85410 not10055001-85410 Vendor #Vendor NameInvoice #AmountChanges to be made . . ..**Please hold the following checks**Vendor NameSend to:Reason LIBRARY - Steve Fosselman, Library Director10044301Steve FosselmanApproved By: Tuesday, Mar. 14, 2017 with the exception of the following:SCHEDULE OF BILLS PAYABLE APPROVALPlease complete and return to Nicole Renz in Accounts PayableI have reviewed and approved the Schedule of Bills Payable for Council approvalby 1:00 P.M. TUESDAY, MAR. 14, 2017Grand IslandRegular Meeting - 3/27/2017Page 27 / 41 Library Board Monday, March 27, 2017 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 - 3/27/2017 Page 28 / 41 Days Open to Public 28 144 Library Programming: Hours Open to Public 276 1,420 Children's Programs 34 183 Participants 853 7,456 Checkouts - EAML 20,895 107,575 Adult Programs 2 21 Checkouts - Electronic 2,700 13,823 Participants 18 203 Checkouts - Outreach 117 712 Young Adult Progra 111 Total Checkouts 23,712 122,110 Par 15 102 Computer Classes 0 0 Participants 0 0 Average Daily Checkout 847 848 Outreach Programs 0 0 Participants 0 0 Tours Given 0 1 Number in Tours 0 10 Reserves Placed 1,163 6,143 Total Programs 37 216 Total Participants 886 7,771 Patrons Registered 186 986 Computer Services: Total Patrons 70,793 Children's Computer 1108 5,089 Hours 369 1,696 Reference/Lab User 3093 14,339 Items Deleted 1,156 4,375 Hours 1031 4,779 Total Items in Collec Teen User Sessions 124 550 Hours 90 417 Telephone Calls Receive 730 3,702 Wireless User Sessio 4 243 Hours 1 42,729 Public Meeting Room U 28 94 Total User Sessions 4,329 20,221 Total Hours 1,491 49,621 Selected Database Uses Patrons Visiting Library 17,300 91,159 Ancestry 9,144 37,415 Outreach Patron Visits 18 99 Chilton 39 88 Driver's Ed 26 89 Ebsco Magazine Inde 28 67 Reference Services: FirstSearch 524 2,261 Reference Questions An 803 4,672 Grolier Online 538 3,216 Microfilm Use 70 357 Hoopla 845 3,838 Interlibrary Loans Receiv 8 42 Mango 291 1,612 Interlibrary Loans Sent 51 316 Newsbank 35 376 Total 932 5,387 Novelist Plus 28 103 One Click Digital Au 45 174 Friends Online Book Clu  Overdrive 1,691 9,153 Members 1 986 Points of View Refe 24 36 Accesses 19720 111,014 Price It Antiques 6 9  Reference USA 8 75   Salem Health 0 0 Student Research 0 0 TumbleBooks for Te 18 TumbleBooks for K 12 329   Tutor.com 36 248 Wilson Web 2 36 Zinio eMagazines 119 658   33,162 170,805 MONTHLY REPORT February 2017 * Edith Abbott Memorial Library * Mobile Outreach * Internet Branch www.gilibrary.org Grand Island Regular Meeting - 3/27/2017 Page 29 / 41 February/March 2017 GI Library Journal ABBOTT SISTERS DAY AND NE150 CONVERGE ON MARCH 19 & 20 We’ve been celebrating Abbott Sisters Day on March 20 since 2002. This year, we’ll just be kicking off the celebration a day early! We invite you to come to the Library on Sunday, March 19 for an open house and program on the convergence of Nebraska 150 and the Abbott Sisters and their family. Hall County Historical Society, Prairie Pioneer Genealogical Society, DAR and Stuhr Museum will be joining the Library in featuring our Abbott and Nebraska 150 related services and resources. The open house runs 1:30—4:00 pm with an educational program starting at 2:00 pm in the Library’s meeting room. More details will follow including an Abbott-infused NE150 related book club to run through our Library’s Adult Summer Reading Program. Proclaimed statewide, Abbott Sisters Day is an integral part of this community’s Abbott Sisters Project. The goal of both efforts is to raise public awareness of the lives and achievements of Edith and Grace Abbott, natives of Grand Island, who achieved international renown as educators, social reformers, and authors. We celebrate so that these important women may continue to influence policy on children’s and immigrants’ issues and so that their story may serve as an inspiration to future generations. Our building’s namesake is Edith Abbott, who became the first woman dean in the School of Social Services at the University of Chicago 1924- 1942, and the first dean of a graduate school in an American University. Her bequest was instrumental in the construction of the Edith Abbott Memorial Library in 1974. Her legacy lives on with an expansion of our facility in 2007 and plans underway for needed improvements to serve us well into the future. Special thanks to the Hall County Historical Society for donating refreshments for this event. Happy Nebraska 150 and Abbott Sisters Day everyone! WEEKLY STORY TIMES Monday, 10 AM Play & Read Lapsit Tuesday, 10:30 AM Rock & Read Baby Lapsit Tuesday, 7 PM Family (Pajama) Storytime Wednesday, 10 OR 11 AM Ready to Read Story Time Wednesday, 2:30 PM Bookbop for all ages Wednesday, 6 PM Rock & Read Baby Lapsit Saturday, 11 AM Rotating series of four storytime programs: World Neighbors, Paws to Read, Clean Community System, Bookbop A young Edith Abbott Grand Island Regular Meeting - 3/27/2017 Page 30 / 41 THE GRAND ISLAND PUBLIC LIBRARY IS THE GATEWAY FOR THE PEOPLE OF OUR DIVERSE COMMUNITY TO ACHIEVE A LIFETIME OF LEARNING AND LITERACY 211 N. Washington St Grand Island, NE 68801 308-385-5333 308-385-5339 (fax) gipl@gilibrary.org New Expanded Year- Round Hours Sunday 1 PM—5 PM Monday—Thursday 9 AM—9 PM Friday 9 AM—6 PM Saturday 9 AM—5 PM Library Website www.gilibrary.org Events Calendar www.gilibrary.org Facebook Page www.facebook.com/ gilibrary Twitter Feed www.twitter.com/ GIPlibrary Online Catalog grandisland.pioneer. kohalibrary.com Foundation/Friends giplfoundation.org and www.facebook.com/ giplfoundation NUMBERS CRUNCH FOR JUST A FEW SERVICES   2  (fiscal year starts in October) January 2017 Fiscal Year Total Checkouts 25,085 98,398 Visitors 20,000 73,859 Class/Program/Tour Attendance 1,792 6,885 Computer User Sessions (doesn’t include wireless) 4,168 15,892 Online Resources Use 32,708 137,302 Reference questions / microfilm / Interlibrary Loan 907 4,455 Reserves (holds) Placed 1,519 4,980 Total of Selected Measures 86,179 341,771 1) MEETING ROOMS / FRIENDS-INTERNET CAFE Start Up Business Basics first session of Small Business & Entrepreneurial Education Series Bring your brown bag lunch March 23 12-1:30 pm @ the library Grand Island Regular Meeting - 3/27/2017 Page 31 / 41   3  Grand Island Regular Meeting - 3/27/2017 Page 32 / 41   4 Contact library for more details Grand Island Regular Meeting - 3/27/2017 Page 33 / 41 Grand Island Public Library Board March 27, 2017 Meeting C1 - Director’s Report – Additional Information 1. Librarian II Position This is ongoing. 2. Abbott Sisters Day (March 20) We had a very successful open house and program on Sunday, March 19 to celebrate the Abbott Sisters, their family and their connections to Nebraska 150. Hall County Historical Society, Prairie Pioneer Genealogical Society and Stuhr Museum partnered with the Library in featuring our Abbott and Nebraska 150 related services and resources. The open house runs 1:30—4:00 pm with an educational program starting at 2:00 pm in the Library’s meeting room. Proclaimed statewide, Abbott Sisters Day is an integral part of this community’s Abbott Sisters Project. The goal of both efforts is to raise public awareness of the lives and achievements of Edith and Grace Abbott, natives of Grand Island, who achieved international renown as educators, social reformers, and authors. We celebrate so that these important women may continue to influence policy on children’s and immigrants’ issues and so that their story may serve as an inspiration to future generations. This year we received a proclamation from Governor Ricketts, and Mayor Jensen presented the city’s proclamation to Alan Lepler at the March 14 Council meeting. Our building’s namesake is Edith Abbott, who became the first woman dean in the School of Social Services at the University of Chicago 1924-1942, and the first dean of a graduate school in an American University. Her bequest was instrumental in the construction of the Edith Abbott Memorial Library in 1974. Her legacy lives on with an expansion of our facility in 2007 and plans underway for needed improvements to serve us well into the future. As part of Abbott Sisters Day, our library has a new online book club called “Reading with the Abbott Sisters of Grand Island”. Go to our webpage at www.gilibrary.org and click on this graphic. From there you can sign up for our reading club. “Recollections of a Pioneer Lawyer” by O. A. Abbott is on top of your reading list. Published in 1929, this work originally appeared in Nebraska History, Vol. 11 (1928), published by the Nebraska State Historical Society, and we have been given permission by the Nebraska State Historical Society to reproduce online. We keep adding other historical texts and images to our online book club. As summer approaches, we will fold this club into our Adult Summer Reading Program. 3. Nebraska Library Association Advocacy Day This event was held in Lincoln on Tuesday, March 21. Celine Swan, Susie Cartwright and I attended along with special guest Deb Barth who received an outstanding volunteer award. Deb has been a volunteer story teller at our library for over 12 years and enjoys dressing in costume. She is loved by all the parents, children and library staff. We treasure her commitment to the library! We sat with Senator Dan Quick and provided him with information about library services and early childhood literacy. 4. Follow Up on Visit from Central Health Center I greatly appreciate the feedback of the library board regarding the request of the Central Health Center. Since that meeting, I received a letter from their director Brady Kerkman indicating that as a result from the input he received from you, their organization was fortunate to obtain an alternate location. For that reason, there is no need for further discussion. 5. Library Programs and Activities [from previous month, current month and next month] - attached Grand Island Regular Meeting - 3/27/2017 Page 34 / 41 Library Programs and Activities March 27, 2017 Report Call for more details Title Date Primary Event Type Children's Displays - Dr. Seuss books/cake, Valentine's Day Materials, Hot Air Balloon Cat in the Hat Display in glass case, Robot ER display, Fairy Tale, New Fiction Books, Dr. Seuss Display, Star Wars, Black History Month, Lemony Snicket Feb-17 Display - Children's Teen Displays - Guys Read, YALSA Top Ten, Create Display, New Books, New Playaways, Award Books, Harry Potter Feb-17 Display - Teen Adult Displays - Facts vs Alternative Facts, What happened in Sweden the other night?, Graphic Novels, Black History Month, Podcasts and Their Books, Romance Books Feb-17 Display - Adult Serve Nebraska - State Government Agency 2/1/2017 Hosting Meeting Storytime (Ready to Read)2/1/2017 Storytime Storytime (Ready to Read)2/1/2017 Storytime BookBop-Stories, Music and Movement 2/1/2017 Storytime Baby & Toddler Lapsit-Rock and Read 2/1/2017 Baby & Toddler Lapsits Greater Nebraska Workforce Development Board 2/2/2017 Hosting Meeting Central Nebraska Writers Group 2/2/2017 Hosting Meeting Hall County Community Collaborative 2/3/2017 Hosting Meeting Nebraska Warrior Writers Project 2/4/2017 Adult Cultural Program Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 2/4/2017 Storytime Local author to speak at Moonshell Munch and Learn program 2/5/2017 Media Lapsits 2/6/2017 Lapsits HomeSchooler's Program 2/6/2017 Children's Literacy Event Greater Nebraska Workforce Development Board 2/6/2017 Hosting Meeting Baby & Toddler Lapsit-Rock and Read 2/7/2017 Baby & Toddler Lapsits Book Club for Adults 2017 2/7/2017 Book Club for Adults Pajamatime (Family Storyhour)2/7/2017 Family Storytime AARP Income Tax Assistance 2/7/2017 Tax Assistance Storytime (Ready to Read)2/8/2017 Storytime Storytime (Ready to Read)2/8/2017 Storytime BookBop-Stories, Music and Movement 2/8/2017 Storytime Baby & Toddler Lapsit-Rock and Read 2/8/2017 Baby & Toddler Lapsits Moonshell Munch and Learn 2/9/2017 Adult Cultural Program AARP Income Tax Assistance 2/10/2017 Tax Assistance THE BLACK ANGEL: Local author describes process of writing a novel at Munch and Learn 2/10/2017 Media Saturday Storytime-Stories and Crafts with Clean Community S 2/11/2017 Storytime Laos Association of Grand Island 2/12/2017 Hosting Meeting LIBRARY ALIVE: Celebrate Nebraska’s 150th anniversary at the 2/12/2017 Media Lapsits 2/13/2017 Lapsits Stories with Dori 2/13/2017 Adult Cultural Program Baby & Toddler Lapsit-Rock and Read 2/14/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/14/2017 Family Storytime Teen Valentine Party 2/14/2017 Teen General Program AARP Income Tax Assistance 2/14/2017 Tax Assistance Storytime (Ready to Read)2/15/2017 Storytime Grand Island Regular Meeting - 3/27/2017 Page 35 / 41 Library Programs and Activities March 27, 2017 Report Call for more details Storytime (Ready to Read)2/15/2017 Storytime BookBop-Stories, Music and Movement 2/15/2017 Storytime Baby & Toddler Lapsit-Rock and Read 2/15/2017 Baby & Toddler Lapsits Wood River School 21st Century Grant Program 2/16/2017 Children's Literacy Event Central District Assessors Association 2/16/2017 Hosting Meeting Public needs to speak up on post office (meeting at library 2/28)2/16/2017 Media DAY WITHOUT IMMIGRANTS: Peace march down Third Street part of national event (included stop outside library) 2/16/2017 Media "Day without Immigrants" march held in Grand Island (NTV)2/16/2017 Media AARP Income Tax Assistance 2/17/2017 Tax Assistance Nebraska Warrior Writers Project 2/18/2017 Adult Cultural Program Saturday Storytime-World Neighbors with the Multicultural Coalition 2/18/2017 Storytime LIBRARY ALIVE: February is the love month 2/18/2017 Media Prairieland Romance Writers 2/19/2017 Hosting Meeting Lapsits 2/20/2017 Lapsits Library Board Meeting 2/20/2017 Library Board Baby & Toddler Lapsit-Rock and Read 2/21/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/21/2017 Family Storytime AARP Income Tax Assistance 2/21/2017 Tax Assistance AARP Nebraska 2/22/2017 Hosting Meeting Storytime (Ready to Read)2/22/2017 Storytime Storytime (Ready to Read)2/22/2017 Storytime BookBop-Stories, Music and Movement 2/22/2017 Storytime Baby & Toddler Lapsit-Rock and Read 2/22/2017 Baby & Toddler Lapsits AARP Income Tax Assistance 2/24/2017 Tax Assistance Saturday Storytime-BookBop 2/25/2017 Storytime Teen Volunteer Day 2/25/2017 Teen General Program Lapsits 2/27/2017 Lapsits Read All About It Book Club 2/27/2017 Hosting Meeting Baby & Toddler Lapsit-Rock and Read 2/28/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/28/2017 Family Storytime AARP Income Tax Assistance 2/28/2017 Tax Assistance United States Postal Service Public Hearing on Main Post Office 2/28/2017 Hosting Meeting G.I. residents can reverse or modify proposed move via written 2/28/2017 Media Storytime (Ready to Read)3/1/2017 Storytime Storytime (Ready to Read)3/1/2017 Storytime BookBop-Stories, Music and Movement 3/1/2017 Storytime Baby & Toddler Lapsit-Rock and Read 3/1/2017 Baby & Toddler Lapsits Central Nebraska Writers Group 3/2/2017 Hosting Meeting Spring Break Children's Program-Dr. Seuss's Birthday Party 3/3/2017 Children's Spring Break Program Grand Island Public Library celebrates Dr. Seuss’ birthday 3/3/2017 Media Library offers a variety of activities during Teen Tech Week 3/3/2017 Media Teen Spring Break Programming-Creative Engineering 3/3/2017 Teen Spring Break Program Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 3/4/2017 Storytime Grand Island Regular Meeting - 3/27/2017 Page 36 / 41 Library Programs and Activities March 27, 2017 Report Call for more details Officials feel public concerns left unheard on post office relocation 3/4/2017 Media Teen Spring Break Programming-Movie 3/4/2017 Teen Spring Break Program LIBRARY ALIVE: There’s no business like library business 3/5/2017 Media Spring Break Children's Program-Creative Engineering 3/6/2017 Children's Spring Break Program Teen Spring Break Programming-"Remember When" Party 3/6/2017 Teen Spring Break Program AARP Income Tax Assistance 3/7/2017 Tax Assistance Spring Break Children's Program-Minecraft 3/7/2017 Children's Spring Break Program Teen Spring Break Programming-Minecraft 3/7/2017 Teen Spring Break Program Book Club for Adults 2017 3/7/2017 Book Club for Adults Most at forum oppose post office relocation 3/7/2017 Media Spring Break for Kids-Clean Community Kite Fun 3/8/2017 Children's Spring Break Program Teen Spring Break Program-Teen Tech Week Video Contest 3/8/2017 Teen Spring Break Program Teens become filmmakers at Grand Island Public Library 3/8/2017 Media Spring Break for Kids-Lego One Scoop Challenge 3/9/2017 Children's Spring Break Program Teen Spring Break Program-Clean Community Spring Break Crafts 3/9/2017 Teen Spring Break Program Spring Break for Kids-Kid's Movie James and the Giant Peach 3/10/2017 Children's Spring Break Program GICC Jame and the Giant Peach Promotion 3/10/2017 Teen Spring Break Program GICC students preview their upcoming musical at public library 3/10/2017 Media Teen Spring Break Program-Spring Cook Off 3/11/2017 Teen Spring Break Program Saturday Storytime-Stories and Crafts 3/11/2017 Storytime Lapsits 3/13/2017 Lapsits HomeSchooler's Program 3/13/2017 Children's Literacy Event Stories with Dori 3/13/2017 Adult Cultural Program Central Community College Students Tour 3/13/2017 General Tour Baby & Toddler Lapsit-Rock and Read 3/14/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)3/14/2017 Family Storytime AARP Income Tax Assistance 3/14/2017 Tax Assistance Storytime (Ready to Read)3/15/2017 Storytime Storytime (Ready to Read)3/15/2017 Storytime BookBop-Stories, Music and Movement 3/15/2017 Storytime U.S. Environmental Protection Agency Region 7 3/15/2017 Hosting Meeting Baby & Toddler Lapsit-Rock and Read 3/15/2017 Baby & Toddler Lapsits Wood River School 21st Century Grant Program 3/16/2017 Children's Literacy Event AARP Income Tax Assistance 3/17/2017 Tax Assistance Nebraska Warrior Writers Project 3/18/2017 Adult Cultural Program Saturday Storytime-Stories and Crafts 3/18/2017 Storytime ‘Abbott Sisters Day’ to celebrate legacy of Edith and Grace Abbott 3/20/2017 Media Nebraska 150 Abbott Sisters Day 3/19/2017 Adult Cultural Program Lapsits 3/20/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 3/21/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)3/21/2017 Family Storytime Sixpence Staff and Parents 3/21/2017 Hosting Meeting AARP Income Tax Assistance 3/21/2017 Tax Assistance Storytime (Ready to Read)3/22/2017 Storytime Grand Island Regular Meeting - 3/27/2017 Page 37 / 41 Library Programs and Activities March 27, 2017 Report Call for more details Storytime (Ready to Read)3/22/2017 Storytime BookBop-Stories, Music and Movement 3/22/2017 Storytime Baby & Toddler Lapsit-Rock and Read 3/22/2017 Baby & Toddler Lapsits Start Up Business Basics- SBA-Brown Bag Lunch 3/23/2017 General Program AARP Income Tax Assistance 3/24/2017 Tax Assistance Nebraska Warrior Writers Project 3/25/2017 Adult Cultural Program HOBY Meeting 3/25/2017 Teen General Program Saturday Storytime-Stories and Crafts 3/25/2017 Storytime Teen Volunteer Day 3/25/2017 Teen General Program Nebraska Archaelogical Society 3/25/2017 Hosting Meeting State DAR 3/25/2017 Hosting Meeting Library Board Meeting 3/27/2017 Library Board Read All About It Book Club 3/27/2017 Hosting Meeting Lapsits 3/27/2017 Lapsits Prime Time Family Reading Time 3/27/2017 Prime Time Family Reading Time Humanities Nebraska-Prime Time Family Reading Preschool 3/27/2017 Prime Time Family Reading Time Baby & Toddler Lapsit-Rock and Read 3/28/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)3/28/2017 Family Storytime AARP Income Tax Assistance 3/28/2017 Tax Assistance Storytime (Ready to Read)3/29/2017 Storytime Storytime (Ready to Read)3/29/2017 Storytime BookBop-Stories, Music and Movement 3/29/2017 Storytime Baby & Toddler Lapsit-Rock and Read 3/29/2017 Baby & Toddler Lapsits AARP Income Tax Assistance 3/31/2017 Tax Assistance Saturday Storytime-Stories and Crafts 4/1/2017 Storytime Lapsits 4/3/2017 Lapsits HomeSchooler's Program 4/3/2017 Children's Literacy Event Prime Time Family Reading Time 4/3/2017 Prime Time Family Reading Time Humanities Nebraska-Prime Time Family Reading Preschool 4/3/2017 Prime Time Family Reading Time AARP Income Tax Assistance 4/4/2017 Tax Assistance Baby & Toddler Lapsit-Rock and Read 4/4/2017 Baby & Toddler Lapsits Book Club for Adults 2017 4/4/2017 Book Club for Adults Pajamatime (Family Storyhour)4/4/2017 Family Storytime Storytime (Ready to Read)4/5/2017 Storytime Storytime (Ready to Read)4/5/2017 Storytime BookBop-Stories, Music and Movement 4/5/2017 Storytime Baby & Toddler Lapsit-Rock and Read 4/5/2017 Baby & Toddler Lapsits AARP Income Tax Assistance 4/7/2017 Tax Assistance Saturday Storytime-Stories and Crafts 4/8/2017 Storytime Lapsits 4/10/2017 Lapsits Wood River School 21st Century Grant Program 4/10/2017 Children's Literacy Event Prime Time Family Reading Time 4/10/2017 Prime Time Family Reading Time Humanities Nebraska-Prime Time Family Reading Preschool 4/10/2017 Prime Time Family Reading Time Stories with Dori 4/10/2017 Adult Cultural Program Grand Island Regular Meeting - 3/27/2017 Page 38 / 41 Library Programs and Activities March 27, 2017 Report Call for more details Baby & Toddler Lapsit-Rock and Read 4/11/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)4/11/2017 Family Storytime AARP Income Tax Assistance 4/11/2017 Tax Assistance Storytime (Ready to Read)4/12/2017 Storytime Storytime (Ready to Read)4/12/2017 Storytime Volunteer Appreciation Day 4/12/2017 Staff Use BookBop-Stories, Music and Movement 4/12/2017 Storytime Baby & Toddler Lapsit-Rock and Read 4/12/2017 Baby & Toddler Lapsits Moonshell Munch and Learn 4/13/2017 Adult Cultural Program AARP Income Tax Assistance 4/14/2017 Tax Assistance World Neighbors-Humanities Nebraska Oscar Rios Pohirieth 4/15/2017 Storytime The Library is Closed for the Easter Holiday 4/16/2017 Announcement Lapsits 4/17/2017 Lapsits Library Board Meeting 4/17/2017 Library Board Prime Time Familly Reading Time 4/17/2017 Prime Time Family Reading Time Humanities Nebraska-Prime Time Family Reading Preschool 4/17/2017 Prime Time Family Reading Time Baby & Toddler Lapsit-Rock and Read 4/18/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)4/18/2017 Family Storytime Storytime (Ready to Read)4/19/2017 Storytime Storytime (Ready to Read)4/19/2017 Storytime BookBop-Stories, Music and Movement 4/19/2017 Storytime Baby & Toddler Lapsit-Rock and Read 4/19/2017 Baby & Toddler Lapsits Saturday Storytime-Stories and Crafts 4/22/2017 Storytime Lapsits 4/24/2017 Lapsits Prime Time Familly Reading Time 4/24/2017 Prime Time Family Reading Time Humanities Nebraska-Prime Time Family Reading Preschool 4/24/2017 Prime Time Family Reading Time Baby & Toddler Lapsit-Rock and Read 4/25/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)4/25/2017 Family Storytime Nebraska Dyslexia Association 4/25/2017 Hosting Meeting Storytime (Ready to Read)4/26/2017 Storytime Storytime (Ready to Read)4/26/2017 Storytime BookBop-Stories, Music and Movement 4/26/2017 Storytime Baby & Toddler Lapsit-Rock and Read 4/26/2017 Baby & Toddler Lapsits Saturday Storytime-Stories and Crafts 4/29/2017 Storytime Grand Island Regular Meeting - 3/27/2017 Page 39 / 41 Library Board Monday, March 27, 2017 Regular Meeting Item D1 Board Communications and Committee Reports This item allows for the introduction and discussion of board communications and committee reports. Included in this item are items of discussion and communication with the City Council liaison to the Library Board. Items requiring approval must also be indicated in Consideration of Unfinished Business or Consideration of New Business. Staff Contact: Grand Island Regular Meeting - 3/27/2017 Page 40 / 41 Library Board Monday, March 27, 2017 Regular Meeting Item F1 Discussion of FY 2017-18 Budget Process City administration has indicated a $150,000 cut in the library budget will be necessary in the coming fiscal year in order to balance the city's budget. The understanding at this point is that the net effect would be less because projected increases in personnel costs would then be added to our budget. However, a $150,000 budget cut is going to be difficult to absorb without discussion and consensus in the coming months. Tonight's agenda item is the beginning of that process. Preliminary information and recommendations will be shared at the meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 3/27/2017 Page 41 / 41