07-17-2017 Library Board Regular Meeting AgendaLibrary Board
Monday, July 17, 2017
Edith Abbott Memorial Library
211 N Washington Street
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 June 19, 2017
5.Approval of Financial Reports
6.Approval of Bills Submitted - June 27, 2017 and July 11, 2017
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Election of Officers
10.Approval of Revision to Library Funds Policy
11.Approval of Letter Acknowledging Donation of Mark Twain Bench
12.Discussion of FY 2017-18 Budget Process
13.Next Meeting
14.Adjournment