12-18-2017 Library Board Regular Meeting AgendaLibrary Board
Monday, December 18, 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 November 20, 2017
5.Approval of Financial Reports
6.Approval of Bills Submitted - November 28, 2017 and December 8, 2017
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Grand Island Community Foundation Grant Agreement
10.Approval of Letter of Support for Agreement Between City of Grand Island and Grand Island
Public Library Foundation
11.Next Meeting
12.Adjournment