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09-18-2017 Library Board Regular Meeting PacketLibrary Board Monday, September 18, 2017 Edith Abbott Memorial Library 211 N. Washington Street, Grand Island, NE 68801 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 August 21, 2017 5.Approval of Financial Reports 6.Approval of Bills Submitted - August 22, 2017 and September 12, 2017 7.Approval of Director's Report Grand Island Regular Meeting - 9/18/2017 Page 1 / 34 8.Board Communications and Committee Reports 9.Approval of Revision to Circulation Policy 10.Discussion of Annual Library Policy Review 11.Discussion of FY 2017-18 Budget Process 12.Next Meeting 13.Adjournment Grand Island Regular Meeting - 9/18/2017 Page 2 / 34 Library Board Monday, September 18, 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 - 9/18/2017 Page 3 / 34 Library Board Monday, September 18, 2017 Regular Meeting Item B1 Approval of Minutes of August 21, 2017 Staff Contact: Grand Island Regular Meeting - 9/18/2017 Page 4 / 34 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING August 21, 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, August 21, 2017. Notice appeared in the Grand Island Independent on July 13, 2017; and was posted on August 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, Rob Czaplewski, Sapna Purawat, Becky Rosenlund, and Kelli Arens. 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 Sapna Purawat carried unanimously to accept for filing the July 17, 2017 Consideration of Minutes. REPORTS: Approval of Financial Report: Motion by Ed Meedel, seconded by Sapna Purawat carried unanimously to accept for filing the July 2017 Financial Reports. Approval of Bills Submitted: Motion by Ed Meedel, seconded by Sapna Purawat carried unanimously to accept for filing the July 25 and August 8, 2017 Bills Submitted. Approval of Director’s Report: Motion by Kelli Arens, seconded by Ed Meedel carried unanimously to accept for filing the July 2017 Directors Report. NEW BUSINESS: Board Communications and Committee Reports: Continued work by Building Committee on renovation project. Steve presented a slide show to the board showing the preliminary drawings of the renovations throughout the library. The Building Committee and Clark Enersen have their next meeting Tuesday, August 22, 2017. Approval of Revision to Library Funds Policy: Motion by Ed Meedel, seconded by Tanya Hansen carried unanimously to accept for filing the revision to the Library Funds Policy. Approval of Holiday Hours for Remainder of 2017: Sunday, September 3 Closed – (day off) Monday, September 4 Closed – Labor Day Friday, November 10 Closed – Veterans Day observed as per City policy Wednesday, November 22 Closed at 5:00 p.m. Thursday, November 23 Closed – Thanksgiving Friday, November 24 Closed – Day after Thanksgiving Sunday, December 24 Closed – (day off) Monday, December 25 Closed – Christmas Sunday, December 31 Closed – (day off) Monday, January 1 Closed – New Year’s Day Motion by Ed Meedel, seconded by Becky Rosenlund carried unanimously to accept for filing the approval of Holiday Hours for Remainder of 2017. Grand Island Regular Meeting - 9/18/2017 Page 5 / 34 2 Discussion of FY 2017-18 Budget Process: Continuing item. Next Meeting: Monday, September 18, 2017 at 5:30 pm. There being no other business meeting was adjourned at 6:30 p.m. Edward Meedel, Secretary Grand Island Regular Meeting - 9/18/2017 Page 6 / 34 Library Board Monday, September 18, 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 - 9/18/2017 Page 7 / 34 08/18/2017 10:23 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR END OF THE MONTH JULY 2017 FOR 2017 10 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74350 COUNTY SHARE OF LIBRARY 0 0 -7,500.00 .00 .00 7,500.00 100.0% 74365 STATE GRANTS -8,482 -8,482 .00 .00 .00 -8,482.00 .0% 74576 COPY MACHINE USE FEES -15,000 -15,000 -8,428.89 -692.02 .00 -6,571.11 56.2% 74703 FINES AND PENALTIES -36,565 -36,565 -18,791.97 -1,922.96 .00 -17,773.03 51.4% 74725 NONRESIDENT CARD FEE -15,000 -15,000 -4,626.92 -300.00 .00 -10,373.08 30.8% 74773 CO-PAY HEALTH INSURANCE -28,041 -28,041 -11,590.70 .00 .00 -16,449.90 41.3% 74795 OTHER REVENUE -3,500 -3,500 -2,780.64 -390.40 .00 -719.36 79.4% TOTAL LIBRARY -106,588 -106,588 -53,719.12 -3,305.38 .00 -52,868.48 50.4% TOTAL GENERAL FUND -106,588 -106,588 -53,719.12 -3,305.38 .00 -52,868.48 50.4% Grand Island Regular Meeting - 9/18/2017 Page 8 / 34 08/18/2017 10:22 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR END OF THE MONTH JULY 2017 FOR 2017 10 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,025,011 1,025,011 805,476.50 74,286.68 .00 219,534.50 78.6% 85115 F.I.C.A. PAYROLL TAXES 76,368 76,368 58,215.42 5,370.57 .00 18,152.58 76.2% 85120 HEALTH INSURANCE 190,962 190,962 136,264.70 12,182.10 .00 54,697.30 71.4% 85125 LIFE INSURANCE 1,425 1,425 1,081.82 105.64 .00 343.18 75.9% 85130 DISABLITY INSURANCE 1,596 1,596 1,096.41 106.28 .00 499.59 68.7% 85145 PENSION CONTRIBUTION 41,139 41,139 37,292.02 3,353.85 .00 3,846.98 90.6% 85150 WORKERS COMPENSATION 2,204 2,204 2,204.00 .00 .00 .00 100.0% 85160 OTHER EMPLOYEE BENEFITS 6,476 6,476 652.08 25.62 .00 5,823.92 10.1% 85161 HRA-VEBA 10,530 10,530 28,566.21 870.00 .00 -18,036.21 271.3% 85213 CONTRACT SERVICES 2,400 2,400 .00 .00 2,400.00 .00 100.0% 85241 COMPUTER SERVICES 26,848 26,848 14,783.05 .00 .00 12,064.95 55.1% 85245 PRINTING & BINDING SERVICES 2,000 2,000 1,989.62 .00 .00 10.38 99.5% 85305 UTILITY SERVICES 20,000 20,000 40,208.22 122.29 .00 -20,208.22 201.0% 85317 NATURAL GAS 5,000 5,000 3,020.47 .00 .00 1,979.53 60.4% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,500 1,500 410.00 .00 464.17 625.83 58.3% 85324 REPAIR & MAINT - BUILDING 28,000 28,000 11,702.64 621.20 473.64 15,823.72 43.5% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 6,717.46 962.15 198.00 17,084.54 28.8% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 692.70 .00 .00 207.30 77.0% 85413 POSTAGE 8,000 8,000 4,569.19 418.59 .00 3,430.81 57.1% 85416 ADVERTISING 1,350 1,350 1,132.77 28.58 .00 217.23 83.9% 85422 DUES & SUBSCRIPTIONS 24,000 24,000 20,616.77 1,948.03 4,051.97 -668.74 102.8% 85425 BOOKS 95,000 95,000 83,342.22 25.92 .00 11,657.78 87.7% 85426 AV/ELECTRONIC MEDIA 115,000 115,000 87,524.56 7,858.00 .00 27,475.44 76.1% 85427 PERIODICALS 18,000 18,000 16,588.66 49.40 .00 1,411.34 92.2% 85428 TRAVEL & TRAINING 2,500 2,500 1,422.05 17.28 .00 1,077.95 56.9% 85453 CASH OVER & SHORT 100 100 88.93 -6.25 .00 11.07 88.9% 85490 OTHER EXPENDITURES 450 450 1,093.33 76.03 .00 -643.33 243.0% 85505 OFFICE SUPPLIES 63,000 63,000 44,756.35 1,575.51 2,746.00 15,497.65 75.4% 85510 CLEANING SUPPLIES 4,600 4,600 2,428.33 986.58 .00 2,171.67 52.8% 85515 GASOLINE 500 500 277.54 52.14 .00 222.46 55.5% 85540 SMALL TOOLS & PARTS 15,000 15,000 19,812.39 .00 .00 -4,812.39 132.1% 85620 OFFICE FURNITURE & EQUIPMENT 15,000 15,000 13,187.00 .00 .00 1,813.00 87.9% TOTAL LIBRARY 1,829,339 1,829,339 1,447,213.41 111,036.19 10,333.78 371,791.81 79.7% TOTAL GENERAL FUND 1,829,339 1,829,339 1,447,213.41 111,036.19 10,333.78 371,791.81 79.7% Grand Island Regular Meeting - 9/18/2017 Page 9 / 34 08/18/2017 17:32 |CITY OF GRAND ISLAND |P 139 briansc |ALL REVENUES |glytdbud FOR END OF THE MONTH JULY 2017 FOR 2017 10 JOURNAL DETAIL 2017 10 TO 2017 10 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 295 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 -90.00 -15.00 .00 -30.00 75.0%* 2017/10/000020 07/05/2017 CRP -15.00 REF 206880 CITY OF GRAND ISLAND 7-3-17 DEPOSIT TOTAL PLANNING COMMISSION PLAQUE -120 -120 -90.00 -15.00 .00 -30.00 75.0% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORI -1,000 -1,000 -1,671.04 .00 .00 671.04 167.1% 29555001 74701 100 EDITH ABBOTT MEM 0 0 -250.00 .00 .00 250.00 100.0% 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 -2,646.04 .00 .00 1,646.04 264.6% 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 -298.58 .00 .00 134.58 182.1% Grand Island Regular Meeting - 9/18/2017 Page 10 / 34 08/18/2017 17:29 |CITY OF GRAND ISLAND|P 182briansc |ALL EXPENSES|glytdbudFOR END OF THE MONTH JULY 2017 FOR 2017 10JOURNAL DETAIL 2017 10 TO 2017 10 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 8,255.00 .00 .00 191,745.00 4.1% 29555001 85749 GRANDER VISION PLAN 50,000 50,000 .00 .00 5,519.98 44,480.02 11.0% TOTAL OPERATING EXPENSES 250,120 250,120 8,312.27 .00 5,519.98 236,287.75 5.5% 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 8,312.27 .00 5,519.98 486,287.75 2.8% Grand IslandRegular Meeting - 9/18/2017Page 11 / 34 Library Board Monday, September 18, 2017 Regular Meeting Item B3 Approval of Bills Submitted - August 22, 2017 and September 12, 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 - 9/18/2017 Page 12 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 22 Invoice Check # August 22, 2017 082217 10044301 LIBRARY 85160 OTHER EMPLOYEE BENEFITS TASC Admin fees 25.62 10168 5481 BANK OF AMERICA TXN00035382 0 85324 REPAIR & MAINT - BUILDING ACE - Maintenance Supplies 26.95 10168 5481 BANK OF AMERICA TXN00035523 0 MENARDS-Maintenance Supplies 59.99 10168 5481 BANK OF AMERICA TXN00035320 0 85330 REPAIR & MAINT - OFF FURN & EQ REPAIRED FAILED CONNECTIONS 34015 99.00 392 0 TELEPHONE SYSTEMS OF NE INC 21704 1 85350 SANITATION SERVICE SANITATION 80.70 301 0 MID-NEBRASKA DISPOSAL INC 1865-309 1 85413 POSTAGE JULY 2017 POSTAGE 217.86 344 0 MIDWEST CONNECT LLC GI11 08/01/17 1 85422 DUES & SUBSCRIPTIONS MONTHLY ONLINE SUBSCRIPTION 33991 2,016.22 3767 0 OCLC ONLINE COMPUTER LIBRARY CENTER 544346 1 85425 BOOKS AMAZON - Book 12.98 10168 5481 BANK OF AMERICA TXN00035784 0 BAKER & TAYLOR - Book 36.82 10168 5481 BANK OF AMERICA TXN00035066 0 BAKER & TAYLOR - Books 1,977.85 10168 5481 BANK OF AMERICA TXN00035789 0 BAKER & TAYLOR - Books 2,160.85 10168 5481 BANK OF AMERICA TXN00035073 0 REFERENCE BOOK 107.90 2152 0 MANUFACTURERS NEWS INC 774312_00 1 85426 AV/ELECTRONIC MEDIA PROQUEST - Credit (2,170.00) 10168 5481 BANK OF AMERICA TXN00035242 0 RECORDED BOOKS - Audiobook 147.73 10168 5481 BANK OF AMERICA TXN00035138 0 AUDIOBOOKS & DVD'S 10326 1,267.49 562 0 MIDWEST TAPE 95263096 1 DVD'S & PLAYAWAYS 10326 923.46 562 0 MIDWEST TAPE 95231129 1 DVD'S & PLAYAWAYS 10326 1,234.34 562 0 MIDWEST TAPE 95282480 1 HOOPLA - JULY 2017 10326 2,461.44 562 0 MIDWEST TAPE 95271795 1 MANGO DATATBASE RENEWAL 10/1/17-9/30/18 3,618.26 320 0 NE LIBRARY COMMISSION 28315 1 85427 PERIODICALS NE LIFE MAG - Magazine 30.95 10168 5481 BANK OF AMERICA TXN00035179 0 85490 OTHER EXPENDITURES JULY 2017 CREDIT CARD USER FEE 57.70 8792 5473 CHASE PAYMENTECH LLC 17JUL6614 1 Grand Island Regular Meeting - 9/18/2017 Page 13 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 23 Invoice Check # August 22, 2017 082217 10044301 LIBRARY 85490 OTHER EXPENDITURES 85505 OFFICE SUPPLIES AMAZON - Craft Supplies 20.78 10168 5481 BANK OF AMERICA TXN00035290 0 BAKER & TAYLOR - Books 671.67 10168 5481 BANK OF AMERICA TXN00035789 0 BAKER & TAYLOR - Books 800.61 10168 5481 BANK OF AMERICA TXN00035073 0 BRODART - Processing Supplies 954.08 10168 5481 BANK OF AMERICA TXN00035625 0 DEMCO - Processing Supplies 271.04 10168 5481 BANK OF AMERICA TXN00035674 0 ULINE - Processing Supplies 57.36 10168 5481 BANK OF AMERICA TXN00035513 0 85510 CLEANING SUPPLIES SAMS - Cleaning Supplies 151.18 10168 5481 BANK OF AMERICA TXN00035265 0 85515 GASOLINE REPAIR SHOP JULY 2017 39.87 83 0 CITY OF GRAND ISLAND-TREASURER LIBR 2017-07 1 17,360.70 10044301 Org Total Grand Island Regular Meeting - 9/18/2017 Page 14 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 64 Invoice Check # August 22, 2017 082217 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY SUMMER READING PROGRAM100 SAMS - SRP Prizes 210.00 10168 5481 BANK OF AMERICA TXN00035569 0 210.00 29555001 Org Total Grand Island Regular Meeting - 9/18/2017 Page 15 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 23 Invoice Check # September 12, 2017 091217 10044301 LIBRARY 85160 OTHER EMPLOYEE BENEFITS TASC Admin Fees 25.62 10168 5496 BANK OF AMERICA TXN00036497 0 85241 COMPUTER SERVICES 4ALLMEMORY-RAM 779.00 10168 5496 BANK OF AMERICA TXN00035971 0 AMAZON-20 Hard drives 2,399.80 10168 5496 BANK OF AMERICA TXN00036189 0 ANNUAL RENEWAL 1,485.00 2154 0 SCHEDULE SOURCE INC 11870 1 85305 UTILITY SERVICES UTILITY BILL 115.94 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - JUL 2017 1 UTILITY BILL 6,123.02 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - JUL 2017 1 85317 NATURAL GAS NATURAL GAS BILL 30.45 336 204178 NORTHWESTERN ENERGY 17JUL2646500-5 1 85324 REPAIR & MAINT - BUILDING ACE - Maintenance Supplies 7.99 10168 5496 BANK OF AMERICA TXN00035862 0 MENARDS - CORRECT RECEIPT 443.95 10168 5496 BANK OF AMERICA TXN00036151 0 MENARDS - LAWN FOOD/MULCH 443.95 10168 5496 BANK OF AMERICA TXN00036125 0 MENARDS - STORE MADE MISTAKE (443.95) 10168 5496 BANK OF AMERICA TXN00036135 0 NE SAFETY - FIRE ALARM INSPECT 335.00 10168 5496 BANK OF AMERICA TXN00035913 0 85330 REPAIR & MAINT - OFF FURN & EQ CAPITAL BUS - COPY MACH USAGE 239.67 10168 5496 BANK OF AMERICA TXN00036099 0 SEPT CITY & LIBRARY COPIER LEASE 244.59 311 0 CAPITAL BUSINESS SYSTEMS, INC 18178-032 2 CAMERA SYSTEM REPAIRS/UPGRADES 34079 3,945.06 392 0 TELEPHONE SYSTEMS OF NE INC 22472 1 85413 POSTAGE UPS - Pickup Charge 5.80 10168 5496 BANK OF AMERICA TXN00036188 0 UPS - SHIPMENT 39.17 10168 5496 BANK OF AMERICA TXN00036129 0 08/01/17-08/15/17 POSTAGE 184.79 344 0 MIDWEST CONNECT LLC GI11 08/16/17 1 85425 BOOKS AMAZON - DVD'S 41.26 10168 5496 BANK OF AMERICA TXN00035072 0 AMAZON - BOOK 4.95 10168 5496 BANK OF AMERICA TXN00034955 0 AMAZON - BOOK 6.99 10168 5496 BANK OF AMERICA TXN00035959 0 AMAZON - BOOK 10.37 10168 5496 BANK OF AMERICA TXN00036131 0 AMAZON - BOOK 17.47 10168 5496 BANK OF AMERICA TXN00035931 0 AMAZON - BOOKS 20.92 10168 5496 BANK OF AMERICA TXN00035920 0 Grand Island Regular Meeting - 9/18/2017 Page 16 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 24 Invoice Check # September 12, 2017 091217 10044301 LIBRARY 85425 BOOKS AMAZON - BOOKS 21.06 10168 5496 BANK OF AMERICA TXN00035899 0 AMAZON - BOOKS 90.25 10168 5496 BANK OF AMERICA TXN00036115 0 AMAZON - RETURNED DAMAGED BOOK (7.95) 10168 5496 BANK OF AMERICA TXN00036049 0 AMAZON - SUPPLY 67.92 10168 5496 BANK OF AMERICA TXN00035926 0 AMAZON- DVD 141.24 10168 5496 BANK OF AMERICA TXN00036180 0 BRODART - ACCIDENTALLY PAID TW (2,130.77) 10168 5496 BANK OF AMERICA TXN00036060 0 BRODART - BOOKS 2,130.77 10168 5496 BANK OF AMERICA TXN00035847 0 BRODART - Books 2,130.77 10168 5496 BANK OF AMERICA TXN00035494 0 85426 AV/ELECTRONIC MEDIA AMAZON - DVD'S 106.00 10168 5496 BANK OF AMERICA TXN00035072 0 AMAZON - BOOKS 61.26 10168 5496 BANK OF AMERICA TXN00036115 0 AMAZON- DVD 9.99 10168 5496 BANK OF AMERICA TXN00036180 0 DVD'S & AUDIOBOOKS 10326 507.77 562 0 MIDWEST TAPE 95317315 1 DVD'S & PLAYAWAYS 10326 858.66 562 0 MIDWEST TAPE 95300547 1 ANNUAL OVERDRIVE RENEWAL 5,123.60 320 0 NE LIBRARY COMMISSION 28391 1 85505 OFFICE SUPPLIES AMAZON - SUPPLY 7.95 10168 5496 BANK OF AMERICA TXN00035926 0 BRODART - ACCIDENTALLY PAID TW (316.40) 10168 5496 BANK OF AMERICA TXN00036060 0 BRODART - BOOKS 316.40 10168 5496 BANK OF AMERICA TXN00035847 0 BRODART - Books 316.40 10168 5496 BANK OF AMERICA TXN00035494 0 BRODART - PROCESSING SUPPLIES 122.40 10168 5496 BANK OF AMERICA TXN00036167 0 HOBBY LOBBY - CRAFT SUPPLIES 25.15 10168 5496 BANK OF AMERICA TXN00036031 0 WALMART - SUPPLIES 9.94 10168 5496 BANK OF AMERICA TXN00035943 0 26,099.22 10044301 Org Total Grand Island Regular Meeting - 9/18/2017 Page 17 / 34 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 64 Invoice Check # September 12, 2017 091217 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY PROJ 566-013-17 ARCHITECTURAL SERVICES CONTRACT 34041 20,407.00 1257 0 THE CLARK ENERSEN PARTNERS INC 08/28/17 1 20,407.00 29555001 Org Total Grand Island Regular Meeting - 9/18/2017 Page 18 / 34 Library Board Monday, September 18, 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: Grand Island Regular Meeting - 9/18/2017 Page 19 / 34 Days Open to Public 31 325 Library Programming: Hours Open to Public 264 3,072 Children's Programs 1 367 Participants 51 15,943 Checkouts - EAML 24,096 258,872 Adult Programs 2 37 Checkouts - Electronic 2,340 23,956 Participants 26 461 Checkouts - Outreach 174 1,504 Young Adult Program 0 46 Total Checkouts 26,610 284,332 Participants 0 880 Computer Classes 0 0 Participants 0 0 Average Daily Checkouts 858 875 Outreach Programs 0 7 Participants 0 1,777 Tours Given 0 3 Number in Tours 0 31 Reserves Placed 1,227 14,034 Total Programs 3 460 Total Participants 77 19,092 Patrons Registered 198 2,174 Computer Services: Total Patrons 71,981 Children's Computer 1326 13,558 Hours 442 4,518 Reference/Lab User S 3268 32,672 Items Deleted 940 9,898 Hours 1089 10,890 Total Items in Collec Teen User Sessions 191 1,752 Hours 153 1,467 Telephone Calls Received 832 8,872 Wireless User Sessio 0 324 Hours 0 54,163 Public Meeting Room Us 14 214 Total User Sessions 4,785 48,306 Total Hours 1,684 71,038 Selected Database Uses Patrons Visiting Library 18,946 215,566 Ancestry 11,045 91,040 Outreach Patron Visits 22 229 Chilton 14 208 Driver's Ed 4 129 Ebsco Magazine Inde 0 101 Reference Services: FirstSearch 218 4,612 Reference Questions Ans 1,070 10,459 Grolier Online 397 6,673 Microfilm Use 77 840 Hoopla 271 2,982 Interlibrary Loans Receiv 9 107 Mango 272 3,528 Interlibrary Loans Sent 98 818 Newsbank 4 675 Total 1,254 12,224 Novelist Plus 0 124 One Click Digital Au 33 406 Friends Online Book Club Overdrive 1,869 19,093 Members 0 983 Points of View Refer 0 57 Accesses 22609 257,619 Price It Antiques 3 52 Reference USA 13 153 Salem Health 0 0 Student Research 0 0 TumbleBooks for Tee 57 85 TumbleBooks for Ki 19 545 Tutor.com 7 392 Wilson Web 0 62 Zinio eMagazines 167 1,475 MONTHLY REPORT August 2017 * Edith Abbott Memorial Library * Mobile Outreach * Internet Branch www.gilibrary.org Grand Island Regular Meeting - 9/18/2017 Page 20 / 34 September 2017 GI Library Journal EARLY LEARNING @ YOUR LIBRARY NOW INCLUDES 1,000 BOOKS BEFORE KINDERGARTEN Readers of this newsletter are familiar with the list of weekly story times to the right. But are you familiar with how these programs fit in with our library’s mission as this diverse community’s gateway for a lifetime of learning and literacy? Getting kids ready to read is a big challenge and your library is ready to help you with highly interactive, playful learning and early literacy opportunities for babies, toddlers and preschoolers. With books at the core, we incorporate movement, play, crafts, fingerplays, music and more. Our latest venture — Sunday at 2 pm — is also a national program called 1,000 Books Before Kindergarten. Whether you come to this weekly program or not, though, you can sign up and participate at our library. The concept is simple and our library has the best resources to help you accomplish your goal of reading 1,000 books to your child before kindergarten. Yes, you can repeat books! Reading just one book a night will get you to your goal in just three years. Along the way the library will help you out with rewards for important reading milestones. And don’t forget the wonderful selection of books to choose from in our picture book bins. Our public library serves as this community’s reading readiness center, partnering with schools, agencies and most importantly with you as a parent or grandparent to ensure your child’s success. Join our program’s first 1,000 book reader Dash and many others who are well on their way to getting ready to read! WEEKLY STORY TIMES Monday, 10 AM Play & Read Lapsit Tuesday, 10:30 AM Rock & Read Baby Lapsit Tuesday, 6:30 PM Family (Pajama) Storytime Wednesday, 10 and 11 AM Ready to Read Storytime Wednesday, 2:30 PM Bookbop for all ages Saturday, 11 AM Rotating: Paws to Read, Family Building Time, World Neighbors (Multicultural Coalition), Bookbop and Stories & Crafts (if 5th week) Sunday, 2 PM 1,000 Books Before Kindergarten Lapsit Grand Island Regular Meeting - 9/18/2017 Page 21 / 34 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 Year-Round Hours Sunday 1 PM—5 PM Monday—Thursday 9:30 AM—8 PM Friday 9:30 AM—6 PM Saturday 9:30 AM—5 PM Library Website 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  MORE ABOUT THE SUMMER READING PROGRAM Get the present of a lifetime of learning and literacy—Get a library card! Today’s libraries offer you the tools you need to expand your knowledge and skill set with access to the world’s information both in print and digitally, plus hands on training in makerspaces and innovative programming. September is Library Card Sign-Up Month. Use your card if you have it - get one if you don’t! Speaking of presents — our library’s Friend’s Group has been presented with a donation of $784.29 from Runza’s Great Books for Great Kids fundraiser on August 29. Our Friends/Foundation volunteer coordinator Kim Mettenbrink (standing, center) is surrounded by Library and Runza representatives during a recent ceremony. Thanks Runza for your annual contribution! Grand Island Regular Meeting - 9/18/2017 Page 22 / 34   3  Much has happened since tight budget times started in 2010. Thankfully, the evolving coordination roles of our three Library Assistant II’s have enabled us to absorb the loss of an Assistant Director in 2011 and two other Librarians since then. We are so thankful for their valuable assistance! Library Assistant II’s are like paraprofessionals, not only coordinating important services but serving as “Lead on Duty” and helping our Librarians Celine and Shaun with training and functional supervision of our Library Assistants and Pages (shelvers). Becky Otte has been a Library Assistant II for several years. Becky coordinates circulation (checkout/checkin) and patron services, cataloging, interlibrary loan and magazines. She trains the pages to work at the children's desk. She also helps with Zone A (for Adult Area) team meetings. Jeanne Simons is fairly new to the Library Assistant II position. Jeanne works with collections and acquisitions (including weeding, ordering all teen and adult materials, and shelf reading. She does the BookBop program, coordinates safety trainings, helps train new library assistants, and works with Zone B (back room) team meetings. Also fairly new to the role of Library Assistant II is Elle Supencheck. Elle coordinates public relations and calendars, acquisitions (children’s and audio-video), mending, teen and children's displays, and works with volunteers and outreach. She also helps with the Zone A and C (for Children’s Area) team meetings. “GET IN THE GAME READ” ART CONTEST WINNERS STAFF REORGANIZATION HELPS DURING TIGHT BUDGET TIMES: PART TWO A big thanks to EVERY library employee and volunteer for your valuable contribution to our community! Grand Island Regular Meeting - 9/18/2017 Page 23 / 34   4  COMING UP We are hosting Nebraska Author Kristin Bauer Ganoung on the 5th from 6:30-7:30 pm with the Central Nebraska Reading Council. Contact the library for program details. Tuesday Sunday Monday Wednesday Thursday Thursday Saturday Friday Grand Island Regular Meeting - 9/18/2017 Page 24 / 34 Library Programs and Activities September 18, 2017 Report Title Date Primary Event Type Book Club for Adults 2017 8/1/2017 Book Club for Adults AARP and SHIIP offer free retirement planning session on Aug. 15 (Independent) 8/3/2017 Media Community Youth Council 8/7/2017 Hosting Meeting Mayor: G.I. seeking path to sustainability (Independent)8/8/2017 Media LIBRARY ALIVE: Goodbye summer — it’s time for changes at the library 8/13/2017 Media Storytime with Dori 8/14/2017 Adult Program City Council votes to postpone vote on FTEs until next week - library staff reductions (Independent) 8/15/2017 Media List of proposed job cuts reduced (Independent)8/15/2017 Media Nebraska Senior Health Insurance Information Program (SHIIP)8/15/2017 Hosting Meeting Nebraska Commission for the Blind 8/16/2017 Hosting Meeting Resources for Your Small Business 8/17/2017 General Program Central Nebraska District Health 8/18/2017 Hosting Meeting Runza donating portion of sales to public library (Independent)8/19/2017 Media Pre Eclipse Party 8/21/2017 Children's Program Multicultural Coaltion 8/21/2017 Hosting Meeting Library Board Meeting 8/21/2017 Library Board Few budget changes in some departments, some projects pushed to future - library staff reductions (Independent) 8/23/2017 Media STOP (Grand Island Community Foundation)8/23/2017 Hosting Meeting G.I. City Council comes up with good compromise - library staff reductions (Independent) 8/25/2017 Media LIBRARY ALIVE: Library cards open doors to the world (Independent) 8/27/2017 Media Multicultural Coaltion 8/28/2017 Hosting Meeting Association of Nebraska Art Clubs Traveling Art Show (start)8/29/2017 Art Alcove Runza Great Books for Great Kids Fundraiser 8/29/2017 Children's Literacy Event AARP Nebraska 8/30/2017 Hosting Meeting City compiling master plan to make G.I. more bicycle and pedestrian friendly - community workshop in September at the Grand Island Public Library (Independent) 8/30/2017 Media Labor Day Closure 9/3/2017 Hours Change Club Calendar - September 2017 Grand Island Public Library Adult Bookclub (Independent) 9/3/2017 Media Labor Day Closure 9/4/2017 Hours Change Baby & Toddler Lapsit-Rock and Read 9/5/2017 Baby & Toddler Lapsits Book Club for Adults 2017 9/5/2017 Book Club for Adults Outreach to Howard School 9/5/2017 Outreach Pajamatime (Family Storyhour)9/5/2017 Family Storytime Tour for GIPS staff member 9/5/2017 Children's Tour Storytime (Ready to Read)9/6/2017 Storytime BookBop 9/6/2017 Storytime Wood River 21st Century Grant Program 9/6/2017 Children's Literacy Event On display: Traveling art show on display at G.I. library (Independent) 9/6/2017 Media Central Nebraska District Health 9/7/2017 Hosting Meeting Nebraska Department of Labor 9/7/2017 Hosting Meeting Call for more details Grand Island Regular Meeting - 9/18/2017 Page 25 / 34 Library Programs and Activities September 18, 2017 Report Traveling art show brings Nebraska art to library (Independent)9/7/2017 Media Royalty Day at the Conestoga Mall 9/9/2017 Outreach Saturday Storytime 9/9/2017 Storytime 1,000 Books Before Kindergarten 9/10/2017 Lapsits Grand Island Woman’s Club - donation to library (Independent)9/10/2017 Media Youth notes: Library announces art contest winners (Independent)9/10/2017 Media LIBRARY ALIVE: Changing seasons at the local library (Independent)9/10/2017 Media Lapsit (Play and Read)9/11/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 9/12/2017 Baby & Toddler Lapsits HomeSchoolers Program 9/12/2017 Children's Literacy Event Outreach to Central Catholic 9/12/2017 Outreach Pajamatime (Family Storyhour)9/12/2017 Family Storytime U. S. Census 9/12/2017 Hosting Meeting BookBop 9/13/2017 Storytime Storytime (Ready to Read)9/13/2017 Storytime Grand Island Area Metropolitan Planning Organization (GIAMPO)9/13/2017 Hosting Meeting Hall County Community Collaborative 9/15/2017 Hosting Meeting Saturday Storytime - World Neighbors with the Multicultural Coalition 9/16/2017 Storytime 1,000 Books Before Kindergarten 9/17/2017 Lapsits Lapsit (Play and Read)9/18/2017 Lapsits Central Nebraska District Health 9/18/2017 Hosting Meeting Library Board Meeting 9/18/2017 Library Board Association of Nebraska Art Clubs Traveling Art Show (end)9/18/2017 Art Alcove Baby & Toddler Lapsit-Rock and Read 9/19/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)9/19/2017 Family Storytime BookBop 9/20/2017 Storytime Storytime (Ready to Read)9/20/2017 Storytime Nebraska Department of Education Migrant Education Program 9/20/2017 Hosting Meeting Saturday Storytime : BookBop 9/23/2017 Storytime 1,000 Books Before Kindergarten 9/24/2017 Lapsits Edith Abbott Victorian Tea Party 9/24/2017 Children's Literacy Event Lapsit (Play and Read)9/25/2017 Lapsits To Read or Not to Read Book Club 9/25/2017 Hosting Meeting Baby & Toddler Lapsit-Rock and Read 9/26/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)9/26/2017 Family Storytime BookBop 9/27/2017 Storytime Storytime (Ready to Read)9/27/2017 Storytime Saturday Storytime 9/30/2017 Storytime 1,000 Books Before Kindergarten 10/1/2017 Lapsits Lapsit (Play and Read)10/2/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 10/3/2017 Baby & Toddler Lapsits Book Club for Adults 2017 10/3/2017 Book Club for Adults Pajamatime (Family Storyhour)10/3/2017 Family Storytime Storytime (Ready to Read)10/4/2017 Storytime Storytime (Ready to Read)10/4/2017 Storytime BookBop 10/4/2017 Storytime Wood River 21st Century Grant Program 10/4/2017 Children's Literacy Event Author Kristin Bauer Ganoung - Central NE Reading Council 10/5/2017 Children's Literacy Event Call for more details Grand Island Regular Meeting - 9/18/2017 Page 26 / 34 Library Programs and Activities September 18, 2017 Report Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 10/7/2017 Storytime 1,000 Books Before Kindergarten 10/8/2017 Lapsits Teen Read Week - Unleash Your Story 10/8 to 14 Teen Program Lapsit (Play and Read)10/9/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 10/10/2017 Baby & Toddler Lapsits HomeSchoolers Program 10/10/2017 Children's Literacy Event Pajamatime (Family Storyhour)10/10/2017 Family Storytime Storytime (Ready to Read)10/11/2017 Storytime Storytime (Ready to Read)10/11/2017 Storytime BookBop 10/11/2017 Storytime Nebraska Library Association Conference 10/11 to 13 Staff and Board Training Nebraska Department of Insurance 10/12/2017 Hosting Meeting Prime Time Family Reading Time Program 10/12/2017 Humanities Program Saturday Storytime 10/14/2017 Storytime 1,000 Books Before Kindergarten 10/15/2017 Lapsits Lapsit (Play and Read)10/16/2017 Lapsits Library Board Meeting 10/16/2017 Library Board Baby & Toddler Lapsit-Rock and Read 10/17/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/17/2017 Family Storytime Storytime (Ready to Read)10/18/2017 Storytime Storytime (Ready to Read)10/18/2017 Storytime BookBop 10/18/2017 Storytime Prime Time Family Reading Time Program 10/19/2017 Humanities Program Saturday Storytime - World Neighbors with the Multicultural Coalition 10/21/2017 Storytime 1,000 Books Before Kindergarten 10/22/2017 Lapsits Lapsit (Play and Read)10/23/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 10/24/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/24/2017 Family Storytime Storytime (Ready to Read)10/25/2017 Storytime Storytime (Ready to Read)10/25/2017 Storytime BookBop 10/25/2017 Storytime Prime Time Family Reading Time Program 10/26/2017 Humanities Program Saturday Storytime : BookBop 10/28/2017 Storytime 1,000 Books Before Kindergarten 10/29/2017 Lapsits Lapsit (Play and Read)10/30/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 10/31/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/31/2017 Family Storytime Call for more details Grand Island Regular Meeting - 9/18/2017 Page 27 / 34 Library Board Monday, September 18, 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 - 9/18/2017 Page 28 / 34 Library Board Monday, September 18, 2017 Regular Meeting Item F1 Approval of Revision to Circulation Policy The draft changes to this policy are technical in nature to bring our policy in line with current practice for service to Hall County residents. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 9/18/2017 Page 29 / 34 1 Circulation Policy Revised September 18, 2017 A. Card Issuance A library card is required in order to check out materials from the collections of the Grand Island Public Library and for use of internet services. 1. Grand Island and Hall County Residents. Any resident or person residing paying property taxes in Grand Island is eligible for a free Grand Island Public Library card by virtue of Nebraska Revised Statutes Chapter 51-212 and Grand Island City Code Chapter 19-2. An Interlocal Agreement is also in place providing free library card service to Hall County residents. 2. Agency and Educator Cards. The library issues Agency cards for the use of educational, governmental and public service agencies of Grand Island. The agency’s employees may use this card. Authorized personnel must make request for this card on an agency letterhead. The library can issue additional borrower’s cards to the agency upon request; however, individual cards cannot be issued to all employees. The library also issues Educator Cards to enable all Grand Island educators to obtain materials from the library to use and incorporate into their classroom curriculum. Any educator, professional or paraprofessional currently teaching in any Grand Island school will qualify. Public, private, preschool and home-schools are included. These cards are to be used in the course of employment only. Personal use of these cards is not allowed. Agency and Educator cardholders are not assessed overdue fines; however, cardholders are responsible for all materials checked out on their card and must pay for lost materials in order to maintain borrowing privileges. 3. NebrasKard. The library participates in a statewide cooperative program called NebrasKard. Patrons of other participating Nebraska libraries presenting that library’s NebrasKard sticker or key tag with their expiration date will receive free service in accordance with the provisions of this program. 4. Non-resident Card Fee. The library assesses a non-refundable household non-resident card fee of $10 for three months or $40.00 annually to library card holders who reside outside Hall County. One adult person must apply as the "head of household" and list the other members. Everyone in the house may have an individual card, but only one fee is required for that household. This fee covers all materials checkout and computer use privileges for members of the household for that designated time period. This fee is applicable to all library card holders residing outside the corporate limits of the city of Grand Island with the exception of:  Non-resident households providing evidence of personal ownership of real property within the city of Grand Island Grand Island Regular Meeting - 9/18/2017 Page 30 / 34 2 Out-of-county NebrasKard holders are exempt from this fee. Non-residents who are issued Agency and Educator cards may use these cards for their intended purposes only. 5. Daily Visitor Passes and Monthly Computer Services Cards. Daily passes may be issued for visitors in order to make short-term use of public access computer and wifi services. Visitors with more continuous use may apply for monthly public access computer cards, subject to renewal and issued in accordance with library operating procedures. Such passes and cards are free of charge but do not include checkout of library materials or access to City of Grand Island funded databases and downloadable services. 6. Limited Cards. Limited cards are issued for a three month period from date of issuance for those in shelter or temporary housing; and limited to two items for check out and Internet usage. 7. Replacement Cards. A $1.00 fee will be assessed for issuance of a replacement card. 8. Card Application. To receive a library card, patrons are required to fill out a card application, complete with full name, address, phone number and other required information. Applicants must provide photo identification and proof of address. 9. Patron Responsibilities. Upon signing their application and library card, patrons are responsible for all library materials borrowed on their card and agree to pay any charges when materials are damaged, lost or returned late; and to notify the library immediately upon change of address or loss of library card. Patrons agree that they may not be able to check out any library materials or make use of Internet stations without their library card. B. Check out Periods, Limits and Renewals Materials with renewal periods may be renewed one time if no one has placed a reserve on them. 1. One-Week Checkout Limits Renewal Magazines none One Week Videocassettes 5 per patron card One Week DVDs 5 per patron card One Week Seasonal Materials none One Week 2. Two-Week Checkout Limits Renewal New Adult Books none Two Weeks 3. Three-Week Checkout Limits Renewal Juvenile Books none Three Weeks General Adult Books none Three Weeks Paperbacks none Three Weeks Audio Books (CD or tape) none Three Weeks CD-ROMs/Software none Three Weeks Music CDs 5 per patron card Three Weeks Kits none Three Weeks Hot Picks none No Renewal Grand Island Regular Meeting - 9/18/2017 Page 31 / 34 3 4. Interlibrary Loan. Loan periods and renewals are dependent upon the lending library. 5. Not for Loan. Reference and other designated items are available for in-library use only C. Fines and Fees In order to assure the highest level of availability of library materials, the following fines and fees are established. 1. Overdue Fines. Fines for an overdue item are calculated automatically by the system the moment the item is checked in. The system calculates a one-week “grace period” and so an item returned within a week of its due date will not be assessed an overdue fine. If an item is not returned within the “grace period”, an overdue fine is charged for the entire overdue period as follows: Adult patron .30 per day Juvenile patron .15 per day A maximum fine charged for each item is set not to exceed 20 days overdue. 2. Damaged/Lost Materials. Items returned in damaged condition are assessed a damage fee depending on the extent of the damage, up to the full-price replacement cost. Lost items – including those reported as lost by patrons or items more than 20 days overdue – are also assessed at their full-price replacement cost. 3. Interlibrary Loan Fees. A processing fee of $2.00 and actual postage cost is charged for each item. 4. Suspension of Privileges. Checkout and Internet privileges are suspended for patrons when their unpaid fines and fees charges reach $10.00. Grand Island Regular Meeting - 9/18/2017 Page 32 / 34 Library Board Monday, September 18, 2017 Regular Meeting Item F2 Discussion of Annual Library Policy Review Each year at this time there is board discussion of our library policies constituting our annual review for accreditation purposes. In the course of this discussion, any proposed changes will be placed into committee for further review and revision if necessary. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 9/18/2017 Page 33 / 34 Library Board Monday, September 18, 2017 Regular Meeting Item F3 Discussion of FY 2017-18 Budget Process The City budget was approved at the September 12, 2017 City Council meeting. Discussion of the library budget concludes at this meeting with a review of the final budget numbers and administrative plans for the coming fiscal year. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 9/18/2017 Page 34 / 34