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11-20-2017 Library Board Regular Meeting PacketLibrary Board Monday, November 20, 2017 Edith Abbott Memorial Library 211 North 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 October 16, 2017 5.Approval of Financial Reports 6.Approval of Bills Submitted - October 24, 2017 and November 14, 2017 7.Approval of Director's Report Grand Island Regular Meeting - 11/20/2017 Page 1 / 29 8.Board Communications and Committee Reports 9.Update on Renovation Project 10.Next Meeting 11.Adjournment Grand Island Regular Meeting - 11/20/2017 Page 2 / 29 Library Board Monday, November 20, 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 - 11/20/2017 Page 3 / 29 Library Board Monday, November 20, 2017 Regular Meeting Item B1 Approval of Minutes of October 16, 2017 Staff Contact: Grand Island Regular Meeting - 11/20/2017 Page 4 / 29 Library Board Monday, November 20, 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 - 11/20/2017 Page 5 / 29 10/20/2017 17:09 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR END OF THE MONTH SEPTEMBER 2017 FOR 2017 12 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 -11,250.00 .00 .00 11,250.00 100.0% 74365 STATE GRANTS -8,482 -8,482 -7,624.00 .00 .00 -858.00 89.9% 74576 COPY MACHINE USE FEES -15,000 -15,000 -10,106.48 -732.97 .00 -4,893.52 67.4% 74703 FINES AND PENALTIES -36,565 -36,565 -22,145.14 -1,555.71 .00 -14,419.86 60.6% 74725 NONRESIDENT CARD FEE -15,000 -15,000 -7,346.92 -2,380.00 .00 -7,653.08 49.0% 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 -2,791.15 .00 .00 -708.85 79.7% TOTAL LIBRARY -106,588 -106,588 -72,854.39 -4,668.68 .00 -33,733.21 68.4% TOTAL GENERAL FUND -106,588 -106,588 -72,854.39 -4,668.68 .00 -33,733.21 68.4% Grand Island Regular Meeting - 11/20/2017 Page 6 / 29 10/20/2017 17:09 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR END OF THE MONTH SEPTEMBER 2017 FOR 2017 12 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 1,025,011 950,294.71 72,517.71 .00 74,716.29 92.7% 85115 F.I.C.A. PAYROLL TAXES 76,368 76,368 68,660.47 5,226.48 .00 7,707.53 89.9% 85120 HEALTH INSURANCE 190,962 190,962 161,164.00 12,717.20 .00 29,798.00 84.4% 85125 LIFE INSURANCE 1,425 1,425 1,329.40 123.79 .00 95.60 93.3% 85130 DISABLITY INSURANCE 1,596 1,596 1,308.97 106.28 .00 287.03 82.0% 85145 PENSION CONTRIBUTION 41,139 41,139 44,109.30 3,408.64 .00 -2,970.30 107.2% 85150 WORKERS COMPENSATION 2,204 2,204 2,204.00 .00 .00 .00 100.0% 85160 OTHER EMPLOYEE BENEFITS 6,476 6,476 703.32 25.62 .00 5,772.68 10.9% 85161 HRA-VEBA 10,530 10,530 30,306.21 870.00 .00 -19,776.21 287.8% 85213 CONTRACT SERVICES 2,400 2,400 .00 .00 .00 2,400.00 .0% 85241 COMPUTER SERVICES 26,848 26,848 29,510.02 6,435.97 .00 -2,662.02 109.9% 85245 PRINTING & BINDING SERVICES 2,000 2,000 2,306.64 174.02 .00 -306.64 115.3% 85305 UTILITY SERVICES 20,000 20,000 52,967.64 6,238.96 .00 -32,967.64 264.8% 85317 NATURAL GAS 5,000 5,000 3,081.37 30.45 .00 1,918.63 61.6% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,500 1,500 874.17 464.17 .00 625.83 58.3% 85324 REPAIR & MAINT - BUILDING 28,000 28,000 22,223.93 9,548.70 .00 5,776.07 79.4% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 12,809.76 4,948.69 .00 11,190.24 53.4% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 854.10 80.70 .00 45.90 94.9% 85413 POSTAGE 8,000 8,000 5,479.81 565.27 .00 2,520.19 68.5% 85416 ADVERTISING 1,350 1,350 1,147.06 14.29 .00 202.94 85.0% 85422 DUES & SUBSCRIPTIONS 24,000 24,000 25,611.21 2,978.22 .00 -1,611.21 106.7% 85425 BOOKS 95,000 95,000 106,127.66 12,132.61 .00 -11,127.66 111.7% 85426 AV/ELECTRONIC MEDIA 115,000 115,000 126,061.12 19,563.48 .00 -11,061.12 109.6% 85427 PERIODICALS 18,000 18,000 16,619.61 .00 .00 1,380.39 92.3% 85428 TRAVEL & TRAINING 2,500 2,500 1,500.26 8.24 .00 999.74 60.0% 85453 CASH OVER & SHORT 100 100 148.51 42.16 .00 -48.51 148.5% 85490 OTHER EXPENDITURES 450 450 1,255.60 75.79 .00 -805.60 279.0% 85505 OFFICE SUPPLIES 63,000 63,000 56,189.54 5,844.51 .00 6,810.46 89.2% 85510 CLEANING SUPPLIES 4,600 4,600 3,840.10 1,260.59 .00 759.90 83.5% 85515 GASOLINE 500 500 407.10 89.69 .00 92.90 81.4% 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 1,762,094.98 165,492.23 .00 67,244.02 96.3% TOTAL GENERAL FUND 1,829,339 1,829,339 1,762,094.98 165,492.23 .00 67,244.02 96.3% Grand Island Regular Meeting - 11/20/2017 Page 7 / 29 10/20/2017 17:04 |CITY OF GRAND ISLAND|P 138briansc |ALL REVENUES|glytdbudFOR END OF THE MONTH SEPTEMBER 2017 FOR 2017 12JOURNAL DETAIL 2017 12 TO 2017 12 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 -90.00 .00 .00 -30.00 75.0%* TOTAL PLANNING COMMISSION PLAQUE -120 -120 -90.00 .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 IslandRegular Meeting - 11/20/2017Page 8 / 29 10/20/2017 17:11 |CITY OF GRAND ISLAND|P 169briansc |ALL EXPENSES|glytdbudFOR END OF THE MONTH SEPTEMBER 2017 FOR 2017 12JOURNAL DETAIL 2017 12 TO 2017 12 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 28,662.00 20,407.00 88,503.00 82,835.00 58.6% 2017/12/00002509/12/2017 API 20,407.00 VND 001257 VCH430898 CLARK ENERSEN PARTNE PROJ 566-013-17 ARCHITECTURAL 204276 29555001 85042 100 EDITH ABBOTT MEM 0 0 249.98 .00 .00 -249.98 100.0%* 29555001 85749 GRANDER VISION PLAN 50,000 50,000 .00 .00 .00 50,000.00 .0% TOTAL OPERATING EXPENSES 250,120 250,120 28,969.25 20,407.00 88,503.00 132,647.75 47.0% 96 CAPITAL OUTLAY _________________________________________ 29555001 85010 CONTINGENCY PROJECT 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL CAPITAL OUTLAY 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL OTHER DEPARTMENT PROJECTS 500,120 500,120 28,969.25 20,407.00 88,503.00 382,647.75 23.5% Grand IslandRegular Meeting - 11/20/2017Page 9 / 29 Library Board Monday, November 20, 2017 Regular Meeting Item B3 Approval of Bills Submitted - October 24, 2017 and November 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 - 11/20/2017 Page 10 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 19 Invoice Check # October 24, 2017 102417 10044301 LIBRARY 85160 OTHER EMPLOYEE BENEFITS TASC - ADMIN FEES & True up 25.62 10168 5561 BANK OF AMERICA TXN00037705 0 85305 UTILITY SERVICES UTILITY BILL 120.82 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - AUG 2017 1 UTILITY BILL 6,119.80 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - AUG 2017 1 85317 NATURAL GAS NATURAL GAS BILL 27.69 336 204779 NORTHWESTERN ENERGY 17AUG2646500-5 1 85324 REPAIR & MAINT - BUILDING ACE - MAINT SUPPLIES 12.99 10168 5561 BANK OF AMERICA TXN00037760 0 85350 SANITATION SERVICE TRASH SERVICE 80.70 301 0 MID-NEBRASKA DISPOSAL INC 1878-309 1 85413 POSTAGE 09/01/17-09/15/17 POSTAGE 191.44 344 0 MIDWEST CONNECT LLC GI11 09/18/17 1 09/18/17-09/30/17 POSTAGE 211.38 344 0 MIDWEST CONNECT LLC GI11 10/02/17 1 85416 ADVERTISING ADVERTISING 29.07 214 0 MIDLANDS NEWSPAPERS INC 10040440 - SEP 2017 1 85425 BOOKS AMAZON - Book 27.74 10168 5561 BANK OF AMERICA TXN00037768 0 AMAZON - Book 36.86 10168 5561 BANK OF AMERICA TXN00037775 0 AMAZON - Dvd 89.14 10168 5561 BANK OF AMERICA TXN00037797 0 AMAZON - dvd 256.55 10168 5561 BANK OF AMERICA TXN00037795 0 AMAZON - OFFSETS TXN00037746 (13.96) 10168 5561 BANK OF AMERICA TXN00037845 0 AMAZON - OFFSETS TXN00037845 13.96 10168 5561 BANK OF AMERICA TXN00037746 0 WALMART - Book 20.98 10168 5561 BANK OF AMERICA TXN00037742 0 85426 AV/ELECTRONIC MEDIA AMAZON - Dvd 12.04 10168 5561 BANK OF AMERICA TXN00037797 0 AMAZON - dvd 16.56 10168 5561 BANK OF AMERICA TXN00037795 0 RECORDED BOOKS - Audiobook 36.54 10168 5561 BANK OF AMERICA TXN00037892 0 RECORDED BOOKS - Audiobook 48.02 10168 5561 BANK OF AMERICA TXN00037891 0 RECORDED BOOKS-Audiobook 48.02 10168 5561 BANK OF AMERICA TXN00037878 0 RECORDED BOOKS-Audiobook 48.02 10168 5561 BANK OF AMERICA TXN00037880 0 TEA THE GREAT COURSES - Dvd's 79.90 10168 5561 BANK OF AMERICA TXN00037897 0 Grand Island Regular Meeting - 11/20/2017 Page 11 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 20 Invoice Check # October 24, 2017 102417 10044301 LIBRARY 85426 AV/ELECTRONIC MEDIA TECHSOUP-GrantStation 1yr memb 99.00 10168 5561 BANK OF AMERICA TXN00037546 0 RENEW REFERENCE USA DATABASE 09/15/17-09/14/18 1,848.00 4836 0 INFO USA MARKETING INC 10003228612 1 DVD 10326 17.99 562 0 MIDWEST TAPE 95391138 1 DVD'S 10326 250.88 562 0 MIDWEST TAPE 95439365 1 DVD'S 10326 320.86 562 0 MIDWEST TAPE 95399764 1 DVD'S 10326 598.78 562 0 MIDWEST TAPE 95419682 1 DVD'S 10326 719.66 562 0 MIDWEST TAPE 95379404 1 SEPT 2017 HOOPLA SERVICE 10326 2,415.95 562 0 MIDWEST TAPE 95445766 1 85427 PERIODICALS RENEW SHELTON CLIPPER SUBSCRIPTION 35.00 1780 0 CLIPPER PUBLISHING 101 1 85505 OFFICE SUPPLIES ACE - Maintenance Supplies 59.11 10168 5561 BANK OF AMERICA TXN00037639 0 AMAZON-Toys for children's dep 10.99 10168 5561 BANK OF AMERICA TXN00037782 0 DEMCO - PROGRAM SUPPLIES 194.49 10168 5561 BANK OF AMERICA TXN00037770 0 DiscountSchoolSupply-KIDS AREA 102.32 10168 5561 BANK OF AMERICA TXN00037234 0 QUILL - Supplies 105.38 10168 5561 BANK OF AMERICA TXN00037761 0 SHEET LABELS-Labels/orange sti 59.11 10168 5561 BANK OF AMERICA TXN00037606 0 WALMART - Book 32.94 10168 5561 BANK OF AMERICA TXN00037742 0 WALMART-Fan for meeting room 19.44 10168 5561 BANK OF AMERICA TXN00037660 0 14,429.78 10044301 Org Total Grand Island Regular Meeting - 11/20/2017 Page 12 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 57 Invoice Check # October 24, 2017 102417 29555001 OTHER DEPARTMENT PROJECTS 85041 PLANNING COMMISSION PLAQUE LASER WORKS-BEAUTIFY AWARDS 229.07 10168 5561 BANK OF AMERICA TXN00037999 0 85042 EDITH ABBOTT MEMORIAL LIBRARY ARCHITECTURAL SERVICES CONTRACT 34041 17,179.99 1257 0 THE CLARK ENERSEN PARTNERS INC 02 1 17,409.06 29555001 Org Total Grand Island Regular Meeting - 11/20/2017 Page 13 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 23 Invoice Check # November 14, 2017 111417 10044301 LIBRARY 74576 COPY MACHINE USE FEES PETTY CASH REIMBURSEMENT 14.95 82 0 CITY OF GRAND ISLAND-TREASURER 11/14/17 1 85160 OTHER EMPLOYEE BENEFITS TASC - Admin fees 25.62 10168 5578 BANK OF AMERICA TXN00038623 0 85305 UTILITY SERVICES UTILITY BILL 106.20 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - SEP 2017 1 UTILITY BILL 4,687.59 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - SEP 2017 1 85317 NATURAL GAS NATURAL GAS BILL 35.54 336 204987 NORTHWESTERN ENERGY 17SEP2646500-5 1 85324 REPAIR & MAINT - BUILDING ACE - Maintenance Supplies 16.98 10168 5578 BANK OF AMERICA TXN00038131 0 ACE - Maintenance Supplies 33.45 10168 5578 BANK OF AMERICA TXN00038802 0 MENARDS - Maintenance Supplies 25.51 10168 5578 BANK OF AMERICA TXN00038189 0 MENARDS - Maintenance Supplies 29.49 10168 5578 BANK OF AMERICA TXN00037972 0 PRESTOX - Pest Control 131.00 10168 5578 BANK OF AMERICA TXN00038210 0 THE FLAG STORE - NE Flag 199.62 10168 5578 BANK OF AMERICA TXN00038209 0 ULINE - Package wrap 98.79 10168 5578 BANK OF AMERICA TXN00038633 0 85330 REPAIR & MAINT - OFF FURN & EQ CAPITAL-CopyCounts 8/14/17-9/1 284.02 10168 5578 BANK OF AMERICA TXN00038177 0 EAKES-CopyCounts 4/1/17-6/30/1 414.75 10168 5578 BANK OF AMERICA TXN00038161 0 KONICA - Meter reads 16.08 10168 5578 BANK OF AMERICA TXN00038058 0 VENMILL - Cleaning Solution 419.94 10168 5578 BANK OF AMERICA TXN00038688 0 NOV 2017 CITY & LIBRARY COPIER LEASE 244.59 311 0 CAPITAL BUSINESS SYSTEMS, INC 18178-034 2 85350 SANITATION SERVICE TRASH SERVICES 38.30 301 0 MID-NEBRASKA DISPOSAL INC 1884-306 1 85413 POSTAGE 10/02/17-10/13/17 POSTAGE 177.01 344 0 MIDWEST CONNECT LLC GI11 10/16/17 1 10/16/17-10/31/17 POSTAGE 218.53 344 0 MIDWEST CONNECT LLC GI11 11/01/17 1 85422 DUES & SUBSCRIPTIONS OCLC - OCT 2017 SUBSCRIPTION 34221 2,017.83 3767 0 OCLC ONLINE COMPUTER LIBRARY CENTER 557341 1 85425 BOOKS Grand Island Regular Meeting - 11/20/2017 Page 14 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 24 Invoice Check # November 14, 2017 111417 10044301 LIBRARY 85425 BOOKS AMAZON - Book 5.49 10168 5578 BANK OF AMERICA TXN00038016 0 AMAZON - Book 11.34 10168 5578 BANK OF AMERICA TXN00038721 0 AMAZON - Books 40.77 10168 5578 BANK OF AMERICA TXN00038683 0 AMAZON - Books 198.08 10168 5578 BANK OF AMERICA TXN00038675 0 AMAZON - books 15.21 10168 5578 BANK OF AMERICA TXN00038735 0 AMAZON - Credit (1.40) 10168 5578 BANK OF AMERICA TXN00038806 0 AMAZON -Books 76.40 10168 5578 BANK OF AMERICA TXN00038719 0 BRODART - Books 5,125.21 10168 5578 BANK OF AMERICA TXN00038117 0 BRODART - Books 5,914.93 10168 5578 BANK OF AMERICA TXN00038808 0 HOMETOWN MEMORIES - Book 48.95 10168 5578 BANK OF AMERICA TXN00038526 0 OMAHA WORLD HERALD - Books 36.90 10168 5578 BANK OF AMERICA TXN00038416 0 85426 AV/ELECTRONIC MEDIA AMAZON - Audiobook/Dvd's 97.88 10168 5578 BANK OF AMERICA TXN00038390 0 AMAZON - Books 93.63 10168 5578 BANK OF AMERICA TXN00038683 0 RECORDED BOOKS - Audibook 64.60 10168 5578 BANK OF AMERICA TXN00038244 0 RECORDED BOOKS - Audiobook 6.95 10168 5578 BANK OF AMERICA TXN00038216 0 RECORDED BOOKS - Audiobook 56.90 10168 5578 BANK OF AMERICA TXN00038227 0 RECORDED BOOKS - Audiobook 64.60 10168 5578 BANK OF AMERICA TXN00038215 0 RECORDED BOOKS - Audiobook 73.08 10168 5578 BANK OF AMERICA TXN00038242 0 RECORDED BOOKS - Audiobook 77.26 10168 5578 BANK OF AMERICA TXN00038236 0 RECORDED BOOKS - Audiobook 234.39 10168 5578 BANK OF AMERICA TXN00038246 0 RECORDED BOOKS - Audiobooks 170.70 10168 5578 BANK OF AMERICA TXN00038217 0 RECORDED BOOKS - Audiobooks 527.60 10168 5578 BANK OF AMERICA TXN00038724 0 RECORDED BOOKS - EAUDIO 48.02 10168 5578 BANK OF AMERICA TXN00038751 0 DVD'S 10326 129.93 562 0 MIDWEST TAPE 95462576 1 DVD'S & AUDIOBOOKS 10326 402.85 562 0 MIDWEST TAPE 95482366 1 DVD'S & AUDIOBOOKS 10326 1,401.55 562 0 MIDWEST TAPE 95501419 1 DVD'S & PLAYAWAYS 10326 2,415.43 562 0 MIDWEST TAPE 95518576 1 HOOPLA THRU 10/31/17 10326 2,469.50 562 0 MIDWEST TAPE 95533570 1 OCT 2017 - SEPT 2018 RENEWAL 2,850.00 7285 0 TUTOR.COM INV-000007961 1 85427 PERIODICALS GIINDEPENDENT - Subscription 208.00 10168 5578 BANK OF AMERICA TXN00038297 0 CREDIT (697.65) 2156 0 EBSCO 1530107 1 CREDIT (357.32) 2156 0 EBSCO 1505258 1 Grand Island Regular Meeting - 11/20/2017 Page 15 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 25 Invoice Check # November 14, 2017 111417 10044301 LIBRARY 85427 PERIODICALS CREDIT (148.50) 2156 0 EBSCO 13462 1 CREDIT (61.45) 2156 0 EBSCO 12629 1 CREDIT (51.46) 2156 0 EBSCO 640 1 CREDIT (24.76) 2156 0 EBSCO 9651 1 CREDIT (21.92) 2156 0 EBSCO 11734 1 CREDIT (19.82) 2156 0 EBSCO 10426 1 CREDIT (19.18) 2156 0 EBSCO 8594 1 MAGAZINE SUBSCRIPTION RENEWAL 16,106.04 2156 0 EBSCO 5407 1 85428 TRAVEL & TRAINING CASEYS - Travel/Fosselman 31.99 10168 5578 BANK OF AMERICA TXN00038162 0 85505 OFFICE SUPPLIES AMAZON - mouse pads 257.00 10168 5578 BANK OF AMERICA TXN00038264 0 BRODART - Books 957.60 10168 5578 BANK OF AMERICA TXN00038117 0 BRODART - Books 1,026.70 10168 5578 BANK OF AMERICA TXN00038808 0 DEMCO - Processing Supplies 690.71 10168 5578 BANK OF AMERICA TXN00038057 0 Discount School Supply - Toys 58.97 10168 5578 BANK OF AMERICA TXN00038283 0 QUILL - Supplies 144.90 10168 5578 BANK OF AMERICA TXN00038379 0 QUILL - Supplies 239.40 10168 5578 BANK OF AMERICA TXN00037917 0 RECORDED BOOKS - Audibook 3.50 10168 5578 BANK OF AMERICA TXN00038244 0 RECORDED BOOKS - Audiobook 3.50 10168 5578 BANK OF AMERICA TXN00038215 0 RECORDED BOOKS - Audiobook 14.00 10168 5578 BANK OF AMERICA TXN00038246 0 RECORDED BOOKS - Audiobooks 21.00 10168 5578 BANK OF AMERICA TXN00038724 0 WALMART - Supplies 59.76 10168 5578 BANK OF AMERICA TXN00038284 0 WALMART - Supplies for crafts 9.92 10168 5578 BANK OF AMERICA TXN00038313 0 ZAZZLE - Business Cards 101.02 10168 5578 BANK OF AMERICA TXN00038513 0 85515 GASOLINE OCT 2017 REPAIR SHOP 42.93 83 0 CITY OF GRAND ISLAND-TREASURER LIBR 2017-10 1 50,467.42 10044301 Org Total Grand Island Regular Meeting - 11/20/2017 Page 16 / 29 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 60 Invoice Check # November 14, 2017 111417 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY MCDONALD'S-Food for Primetime 214.05 10168 5578 BANK OF AMERICA TXN00038593 0 PIZZA HUT - Primetime food 66.42 10168 5578 BANK OF AMERICA TXN00038097 0 SUPER SAVER - Primetime food 39.85 10168 5578 BANK OF AMERICA TXN00038188 0 SUPER SAVER - Primetime food 161.60 10168 5578 BANK OF AMERICA TXN00038442 0 SUPER SAVER-Food for Primetime 54.82 10168 5578 BANK OF AMERICA TXN00038646 0 536.74 29555001 Org Total Grand Island Regular Meeting - 11/20/2017 Page 17 / 29 Library Board Monday, November 20, 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 - 11/20/2017 Page 18 / 29 Days Open to Public 31 31 Library Programming: Hours Open to Public 273 273 Children's Programs 36 36 Participants 841 841 Checkouts - EAML 22,394 22,394 Adult Programs 1 1 Checkouts - Electronic 3,285 3,285 Participants 9 9 Checkouts - Outreach Young Adult Program 11 Total Checkouts 25,679 25,679 Participants 6 6 Computer Classes 0 0 Participants 0 0 Average Daily Checkouts 828 828 Outreach Programs 6 6 Participants 338 338 Tours Given 0 0 Number in Tours 0 0 Reserves Placed 1,331 1,331 Total Programs 44 44 Total Participants 1,194 1,194 Patrons Registered 159 159 Computer Services: Total Patrons 72,140 Children's Computer 1022 1,022 341 341 Reference/Lab User S 2843 2,843 Items Deleted 1,696 1,696 948 948 Total Items in Collect Teen User Sessions 105 105 Hours 74 74 Telephone Calls Receive 786 25 Wireless User Session 3964 3,964 Hours 6438 6,438 Public Meeting Room Us 16 16 Total User Sessions 7,934 7,934 Total Hours 7,801 7,801 Selected Database Uses Patrons Visiting Library 19,335 19,335 Ancestry 8,669 8,669 Outreach Patron Visits 22 22 Chilton 2 2 Driver's Ed 4 4 Ebsco Magazine Inde Reference Services: FirstSearch 198 198 Reference Questions Ans 1,023 1,023 Grolier Online 392 392 Microfilm Use 78 78 Hoopla 1,203 1,203 Interlibrary Loans Receiv 7 7 Mango 304 304 Interlibrary Loans Sent 75 75 Newsbank 14 14 Total 1,183 Novelist Plus One Click Digital Au 23 23 Friends Online Book Clu  Overdrive 1,932 1,932 Members 983 983 Points of View Refer Accesses 21626 21,626 Price It Antiques 6 6  Reference USA 10 10   Salem Health 0 0 Student Research TumbleBooks for Tee 22 TumbleBooks for Ki 41 41   Tutor.com 110 110 Wilson Web   Zinio eMagazines 127 127   MONTHLY REPORT October 2017 * Edith Abbott Memorial Library * Mobile Outreach * Internet Branch www.gilibrary.org Hours Hours Grand Island Regular Meeting - 11/20/2017 Page 19 / 29 November 2017 GI Library Journal GOOD NEWS TIMES TWO ON RENOVATION PROJECT AND FUNDRAISING Good News # 1: We are done with the design stage of our renovation project and are moving on to the bidding stage. We should be under construction in January with the project completed in May or June. Good News # 2: 70% of the funds needed for this project are already raised and so the Grand Island Public Library Foundation has announced a fundraiser with a $500,000 goal. The entire project is being financed WITHOUT City tax funds. More information about this renovation project and fundraising goal can be found on pages two and three. You can donate at the library or at http://giplf.org THANKSGIVING HOLIDAY HOURS Closing at 5 p.m. on Wednesday, November 22 Closed on Thursday and Friday, November 23 and 24 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 , Bookbop and Stories & Crafts (if 5th week) Grand Island Regular Meeting - 11/20/2017 Page 20 / 29 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 giplf.org and www.facebook.com/giplfoundation   2  Design work has been intensive, resulting in several “just-in-time” improvements from our last newsletter. One improvement is to the front entryway. It not only extends out, but now blends better with the brick column bases. In addition, we are replacing the sliding doors with regular doors that are ADA accessible. This means a warmer lobby in the winter! RENOVATION AND FUNDRAISING (CONTINUED) We’ve provided a handy project factsheet on page 3 Once inside the lobby, we’ve come up with a simple but significant change. We will be creating three “Meet Up” areas. These areas will be reserved for groups that may not want to book a meeting room or use a study room. We are a community gathering space and we have a lot of “meet up” use already. With this simple change, this convenience space will have a more purposed use. Grand Island Regular Meeting - 11/20/2017 Page 21 / 29   3  REINVESTING IN IMPROVED MEETING ROOMS AND LOBBY Check out our Winter Break programs on page 4 Grand Island Regular Meeting - 11/20/2017 Page 22 / 29   4  REINVESTING IN TEENS AND MAKERSPACE Contact the library for more details. Grand Island Regular Meeting - 11/20/2017 Page 23 / 29 Library Programs and Activities November 20, 2017 Report Title Date Primary Event Type Club Calendar ‐ Grand Island Public Library Adult Bookclub, Grand  Island Unit National Association of Parliamentarians (Independent)  10/1/2017 Media Lapsit (Play and Read)10/2/2017 Lapsits Kindness ‐ Pay it forward (Independent)10/2/2017 Media 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 Paying it forward for Random Acts of Kindness Week (NBC  Nebraska) 10/3/2017 Media Storytime (Ready to Read)10/4/2017 Storytime YOUR TICKET: Superhero party part of library’s Teen Read Week  (Independent) 10/4/2017 Media BookBop 10/4/2017 Storytime Wood River 21st Century Grant Program 10/4/2017 Children's Literacy Event Outreach to Lincoln School Early Learning Center Families 10/4/2017 Outreach Author Kristin Bauer Ganoung - Central NE Reading Council 10/5/2017 Children's Literacy Event Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 10/7/2017 Storytime Overstreet eager to begin role as election commissioner  (Independent) 10/7/2017 Media Prairie Fiber Weavers and Spinners Guild 10/7/2017 Hosting Meeting GROW GRAND ISLAND:  Resource fair to focus on wellness, literacy  education (Independent) 10/7/2017 Media LIBRARY ALIVE: Just how many branches are on your family tree?  (Independent) 10/8/2017 Media Library to celebrate Teen Read Week with a superhero party / La  Biblioteca Pública de Grand Island celebrará Teen Read Week  (Buenos Dias Nebraska) 10/8/2017 Media 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 BookBop 10/11/2017 Storytime Este jueves 12 de octubre inicia “Prime Time” tiempo de lectura en  familia (Buenos Dias Nebraska) 10/11/2017 Media 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 Teen Read Week Supehero Party 10/14/2017 Teen General Program 14‐year‐old shares corn bounty with the poor (Independent)10/15/2017 Media Lapsit (Play and Read) 10/16/2017 Lapsits Jefferson Elementary School PTO 10/16/2017 Hosting Meeting 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 Call for more details Grand Island Regular Meeting - 11/20/2017 Page 24 / 29 Library Programs and Activities November 20, 2017 Report Grand Island Guardian 10/17/2017 Hosting Meeting Outreach to Engleman Kindergarten 10/17/2017 Outreach Storytime (Ready to Read) 10/18/2017 Storytime BookBop 10/18/2017 Storytime Summer Readers Rewarded With College $’s (KFOR Radio)10/18/2017 Media FAST Outreach to Howard School 10/19/2017 Outreach Prime Time Family Reading Time Program 10/19/2017 Humanities Program Saturday Storytime - World Neighbors 10/21/2017 Storytime LIBRARY ALIVE: Fall foliage and library field trips (Independent)10/22/2017 Media Lapsit (Play and Read) 10/23/2017 Lapsits FAST Outreach to Knickrehm School 10/23/2017 Outreach Becky Otte: As a librarian, her focus is always on the patrons  (Independent) 10/23/2017 Media Baby & Toddler Lapsit-Rock and Read 10/24/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 10/24/2017 Family Storytime FAST Outreach to Dodge School 10/24/2017 Outreach Senator Deb Fischer 10/24/2017 Hosting Meeting Storytime (Ready to Read) 10/25/2017 Storytime BookBop 10/25/2017 Storytime Library to hold book sale to prepare for renovation (Independent)10/25/2017 Media Prime Time Family Reading Time Program 10/26/2017 Humanities Program Volunteers beneficial in helping Parks and Rec Department, library  run (Independent) 10/26/2017 Media Friends of the Library Pre-Renovation Book Sale 10/27 to 29 Friends Group Saturday Storytime : BookBop 10/28/2017 Storytime Lapsit (Play and Read) 10/30/2017 Lapsits To Read or Not to Read Book Club 10/30/2017 Hosting Meeting Grand Island discusses final draft of Regional Transit Study (NTV)10/30/2017 Media Baby & Toddler Lapsit-Rock and Read 10/31/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 10/31/2017 Family Storytime Storytime (Ready to Read)11/1/2017 Storytime BookBop 11/1/2017 Storytime Primetime Family Reading Time 11/2/2017 Prime Time Family Reading Time 1st Grade Occupation Day Newell School 11/3/2017 Outreach Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 11/4/2017 Storytime LIBRARY ALIVE: I’m thankful libraries no longer ‘shushing’ spaces  (Independent) 11/5/2017 Media Lapsit (Play and Read)11/6/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 11/7/2017 Baby & Toddler Lapsits Book Club for Adults 2017 11/7/2017 Book Club for Adults Pajamatime (Family Storyhour)11/7/2017 Family Storytime Storytime (Ready to Read)11/8/2017 Storytime BookBop 11/8/2017 Storytime Wood River 21st Century Grant Program 11/8/2017 Children's Literacy Event Primetime Family Reading Time 11/9/2017 Prime Time Family Reading Time Let’s require our leaders to be literate (Independent)11/10/2017 Media Call for more details Grand Island Regular Meeting - 11/20/2017 Page 25 / 29 Library Programs and Activities November 20, 2017 Report Grand Island Area Metropolitan Planning Organization 11/9/2017 Hosting Meeting Open house presents city’s proposed transit plan to public  (Independent) 11/10/2017 Media Veteran's Day Observed 11/10/2017 Hours Change Saturday Storytime 11/11/2017 Storytime Nebraska State Genealogical Society 11/11/2017 Hosting Meeting Children's Day 11/13/2017 Outreach Children’s Day again a popular attraction, attracting hundreds of  kids and adults (Independent) Lapsit (Play and Read)11/13/2017 Lapsits Ex‐Coloradoan finds home, sweet home, in G.I. library  (Independent) 11/13/2017 Media Baby & Toddler Lapsit-Rock and Read 11/14/2017 Baby & Toddler Lapsits HomeSchoolers Program 11/14/2017 Children's Literacy Event Outreach to Shoemaker ELL Family Night 11/14/2017 Outreach Pajamatime (Family Storyhour)11/14/2017 Family Storytime Storytime (Ready to Read)11/15/2017 Storytime BookBop 11/15/2017 Storytime Library Renovation News Conference 11/15/2017 General Program More than just books: G.I. library to undergo renovations  (Independent) 11/16/2017 Media Grand Island Library looks to add tech, teen rooms (NTV)11/16/2017 Media Local library to undergo major renovations (Local 4 TV)11/16/2017 Media Primetime Family Reading Time 11/16/2017 Prime Time Family Reading Time Saturday Storytime - World Neighbors 11/18/2017 Storytime Nebraska Press Women 11/18/2017 Hosting Meeting Lapsit (Play and Read)11/20/2017 Lapsits Library Board Meeting 11/20/2017 Library Board Baby & Toddler Lapsit-Rock and Read 11/21/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/21/2017 Family Storytime Storytime (Ready to Read)11/22/2017 Storytime BookBop 11/22/2017 Storytime Close at 5:00PM - Thanksgiving 11/22/2017 Hours Change Thanksgiving 11/23 to 24 Hours Change Saturday Storytime : BookBop 11/25/2017 Storytime Lapsit (Play and Read)11/27/2017 Lapsits State of Nebraska Charitable Gaming 11/27/2017 Hosting Meeting To Read or Not to Read Book Club 11/27/2017 Hosting Meeting Baby & Toddler Lapsit-Rock and Read 11/28/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/28/2017 Family Storytime Storytime (Ready to Read)11/29/2017 Storytime BookBop 11/29/2017 Storytime Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/2/2017 Storytime Lapsit (Play and Read) 12/4/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 12/5/2017 Baby & Toddler Lapsits Book Club for Adults 2017 12/5/2017 Book Club for Adults Pajamatime (Family Storyhour) 12/5/2017 Family Storytime Storytime (Ready to Read) 12/6/2017 Storytime Nebraska Commission for the Blind 12/6/2017 Hosting Meeting BookBop 12/6/2017 Storytime Wood River 21st Century Grant Program 12/6/2017 Children's Literacy Event Call for more details Grand Island Regular Meeting - 11/20/2017 Page 26 / 29 Library Programs and Activities November 20, 2017 Report Saturday Storytime 12/9/2017 Storytime Lapsit (Play and Read) 12/11/2017 Lapsits Baby & Toddler Lapsit-Rock and Read 12/12/2017 Baby & Toddler Lapsits HomeSchoolers Program 12/12/2017 Children's Literacy Event Pajamatime (Family Storyhour) 12/12/2017 Family Storytime Storytime (Ready to Read) 12/13/2017 Storytime BookBop 12/13/2017 Storytime Saturday Storytime - World Neighbors 12/16/2017 Storytime District 24 Toastmasters 12/16/2017 Hosting Meeting Prairie Land Romance Writers 12/17/2017 Hosting Meeting Lapsit (Play and Read) 12/18/2017 Lapsits Library Board Meeting 12/18/2017 Library Board Baby & Toddler Lapsit-Rock and Read 12/19/2017 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 12/19/2017 Family Storytime Storytime (Ready to Read) 12/20/2017 Storytime BookBop 12/20/2017 Storytime Children's Winter Break Program - Clean Community Systems 12/21/2017 Children's Holiday Break Program Tween/Teen Winter Break Program - Clean Community Systems 12/21/2017 Teen Holiday Break Program Children's Winter Break - Breakfast With Santa 12/22/2017 Children's Holiday Break Program Tween/Teen Winter Break Program -Painting with Jill 12/22/2017 Teen Holiday Break Program Christmas 12/24/2017 Hours Change Christmas 12/25/2017 Hours Change Children's Winter Break Program - Superhero Day 12/26/2017 Children's Holiday Break Program Teen Winter Break Program - Anime Club 12/26/2017 Teen Holiday Break Program Children's Winter Break Program - Winter Pet Care 12/27/2017 Children's Holiday Break Program Teen Winter Break Program - Winter Craft 12/27/2017 Teen Holiday Break Program Children's Winter Break Program - LEGOs Build Contest 12/28/2017 Children's Holiday Break Program Teen Winter Break Program - Game Day! 12/28/2017 Teen Holiday Break Program Children's Winter Break Program - Slime Party 12/29/2017 Children's Holiday Break Program Teen Winter Break Program - Movie and Craft 12/29/2017 Teen Holiday Break Program New Year's Holiday 12/31/2017 Hours Change Call for more details Grand Island Regular Meeting - 11/20/2017 Page 27 / 29 Library Board Monday, November 20, 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 - 11/20/2017 Page 28 / 29 Library Board Monday, November 20, 2017 Regular Meeting Item F1 Update on Renovation Project Along with board building committee discussion earlier in the agenda, Library Director Steve Fosselman will provide an update on the project with detailed information about the upcoming improvements and an up-to-date timeline for project milestones. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 11/20/2017 Page 29 / 29