01-16-2018 Library Board Regular Meeting AgendaLibrary Board
Tuesday, January 16, 2018
Edith Abbott Memorial Library
211 N. Washington
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 December 18, 2018
5.Approval of Financial Reports
6.Approval of Bills Submitted - December 19, 2017 and January 9, 2018
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Nebraska Statutes 51-213 Annual Report for 2016-2017 and GILIBRARY 2020
Highlights for 2017
10.Discussion of Library Board Member Terms
11.Discussion of Nebraska Library Commission Accreditation Process
12.Next Meeting
13.Adjournment