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01-16-2018 Library Board Regular Meeting PacketLibrary 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 Grand Island Regular Meeting - 1/16/2018 Page 1 / 32 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 Grand Island Regular Meeting - 1/16/2018 Page 2 / 32 Library Board Tuesday, January 16, 2018 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 - 1/16/2018 Page 3 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item B1 Approval of Minutes of December 18, 2018 Staff Contact: Grand Island Regular Meeting - 1/16/2018 Page 4 / 32 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING December 18, 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, December 18, 2017. Notice appeared in the Grand Island Independent on December 14, 2017; and was posted on December 14, 2017. A quorum present, President Alan Lepler called the meeting to order at 5:30 p.m. The following members were present: Tanya Hansen, Ed Meedel, Rob Czaplewski, Kelli Arens, Sapna Purawat. Steve Fosselman, Library Director was also present. Open Meetings Law Notice: Provided by President Alan Lepler. Public Participation: None Approval of Minutes: Motion by Rob Czaplewski, seconded by Ed Meedel carried unanimously to accept for filing the Minutes of the November 20, 2017 library board meeting. REPORTS: Approval of Financial Report: Motion by Rob Czaplewski, seconded by Ed Meedel carried unanimously to accept for filing the October 2017 Financial Reports. Approval of Bills Submitted: Motion by Rob Czaplewski, seconded by Ed Meedel carried unanimously to accept for filing the November 28, 2017 and December 8, 2017 Bills Submitted. Approval of Director’s Report: Motion by Rob Czaplewski, seconded by Tanya Hansen carried unanimously to accept for filing the Director’s Report. NEW BUSINESS: Board Communications and Committee Reports: Nothing to report at this time. Approval of Grand Island Community Foundation Grant Agreement: Motion by Tanya Hansen, seconded by Kelli Arens carried unanimously to accept for filing the Grand Island Community Foundation Grant Agreement. Approval of Letter of Support for Agreement Between City of Grand Island and Grand Island Public Library Foundation: Motion by Kelli Arens, seconded by Sapna Purawat carried unanimously to accept for filing the Letter of Support for Agreement Between City of Grand Island and Grand Island Public Library Foundation. Next Meeting: Tuesday, January 9, 2018 at 5:30 pm. There being no other business the meeting was adjourned at 6:05 p.m. Edward Meedel, Secretary Grand Island Regular Meeting - 1/16/2018 Page 5 / 32 Library Board Tuesday, January 16, 2018 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 - 1/16/2018 Page 6 / 32 12/20/2017 17:33 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR END OF THE MONTH NOVEMBER 2017 FOR 2018 02 JOURNAL DETAIL 2018 2 TO 2018 2 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 -18,750 -18,750 -5,000.00 .00 .00 -13,750.00 26.7% 74365 STATE GRANTS -8,482 -8,482 .00 .00 .00 -8,482.00 .0% 74576 COPY MACHINE USE FEES -10,000 -10,000 -1,479.27 -682.36 .00 -8,520.73 14.8% 74703 FINES AND PENALTIES -25,000 -25,000 -2,908.97 -1,389.41 .00 -22,091.03 11.6% 74725 NONRESIDENT CARD FEE -5,000 -5,000 -1,010.00 -390.00 .00 -3,990.00 20.2% 74795 OTHER REVENUE -22,000 -22,000 -1,434.86 -873.66 .00 -20,565.14 6.5% TOTAL LIBRARY -89,232 -89,232 -11,833.10 -3,335.43 .00 -77,398.90 13.3% TOTAL GENERAL FUND -89,232 -89,232 -11,833.10 -3,335.43 .00 -77,398.90 13.3% Grand Island Regular Meeting - 1/16/2018 Page 7 / 32 12/20/2017 17:32 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR END OF THE MONTH NOVEMBER 2017 FOR 2018 02 JOURNAL DETAIL 2018 2 TO 2018 2 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,029,413 1,029,413 194,601.73 118,732.57 .00 834,811.27 18.9% 85115 F.I.C.A. PAYROLL TAXES 74,890 74,890 14,150.19 8,698.75 .00 60,739.81 18.9% 85120 HEALTH INSURANCE 140,928 140,928 18,683.32 9,341.66 .00 122,244.68 13.3% 85125 LIFE INSURANCE 1,356 1,356 262.78 131.39 .00 1,093.22 19.4% 85130 DISABLITY INSURANCE 1,552 1,552 237.85 120.77 .00 1,314.15 15.3% 85145 PENSION CONTRIBUTION 43,116 43,116 9,038.96 5,525.99 .00 34,077.04 21.0% 85150 WORKERS COMPENSATION 2,167 2,167 .00 .00 .00 2,167.00 .0% 85160 OTHER EMPLOYEE BENEFITS 6,476 6,476 51.24 25.62 .00 6,424.76 .8% 85161 HRA-VEBA 12,090 12,090 2,325.00 1,395.00 .00 9,765.00 19.2% 85213 CONTRACT SERVICES 25,000 25,000 .00 .00 .00 25,000.00 .0% 85241 COMPUTER SERVICES 26,848 26,848 .00 .00 .00 26,848.00 .0% 85245 PRINTING & BINDING SERVICES 2,000 2,000 .00 .00 .00 2,000.00 .0% 85305 UTILITY SERVICES 60,000 60,000 11,034.41 4,793.79 .00 48,965.59 18.4% 85317 NATURAL GAS 5,000 5,000 63.23 35.54 .00 4,936.77 1.3% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 .00 .00 .00 1,000.00 .0% 85324 REPAIR & MAINT - BUILDING 23,000 23,000 3,197.83 3,184.84 .00 19,802.17 13.9% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 1,645.40 1,400.81 .00 22,354.60 6.9% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 119.00 38.30 .00 781.00 13.2% 85413 POSTAGE 7,000 7,000 798.36 395.54 .00 6,201.64 11.4% 85416 ADVERTISING 349 349 29.07 .00 .00 319.93 8.3% 85422 DUES & SUBSCRIPTIONS 24,000 24,000 4,303.05 4,133.05 2,000.00 17,696.95 26.3% 85425 BOOKS 90,000 90,000 12,147.52 11,616.88 .00 77,852.48 13.5% 85426 AV/ELECTRONIC MEDIA 97,500 97,500 20,464.99 13,307.03 .00 77,035.01 21.0% 85427 PERIODICALS 17,000 17,000 14,946.98 14,911.98 .00 2,053.02 87.9% 85428 TRAVEL & TRAINING 2,500 2,500 161.41 103.52 .00 2,338.59 6.5% 85453 CASH OVER & SHORT 100 100 8.36 -6.89 .00 91.64 8.4% 85490 OTHER EXPENDITURES 450 450 158.66 78.42 .00 291.34 35.3% 85505 OFFICE SUPPLIES 60,000 60,000 7,099.73 5,176.39 .00 52,900.27 11.8% 85510 CLEANING SUPPLIES 4,600 4,600 .00 .00 .00 4,600.00 .0% 85515 GASOLINE 500 500 42.93 42.93 .00 457.07 8.6% 85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% 85620 OFFICE FURNITURE & EQUIPMENT 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,814,215 1,814,215 315,572.00 203,183.88 2,000.00 1,496,643.00 17.5% TOTAL GENERAL FUND 1,814,215 1,814,215 315,572.00 203,183.88 2,000.00 1,496,643.00 17.5% Grand Island Regular Meeting - 1/16/2018 Page 8 / 32 12/20/2017 17:34 |CITY OF GRAND ISLAND|P 117briansc |ALL REVENUES|glytdbudFOR END OF THE MONTH NOVEMBER 2017 FOR 2018 02JOURNAL DETAIL 2018 2 TO 2018 2 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 -46.71 .00 .00 -73.29 38.9% TOTAL PLANNING COMMISSION PLAQUE -120 -120 -46.71 .00 .00 -73.29 38.9% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORI -700,000 -700,000 .00 .00 .00 -700,000.00 .0% 29555001 74701 100 EDITH ABBOTT MEM -500 -500 .00 .00 .00 -500.00 .0% 29555001 74701 103 EDITH ABBOTT MEM -1,000 -1,000 -1,000.00 .00 .00 .00 100.0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -701,500 -701,500 -1,000.00 .00 .00 -700,500.00 .1% 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 .00 .00 .00 -164.00 .0% Grand IslandRegular Meeting - 1/16/2018Page 9 / 32 12/20/2017 17:28 |CITY OF GRAND ISLAND|P 173briansc |ALL EXPENSES|glytdbudFOR END OF THE MONTH NOVEMBER 2017 FOR 2018 02JOURNAL DETAIL 2018 2 TO 2018 2 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 120 120 229.07 .00 .00 -109.07 190.9% 29555001 85042 EDITH ABBOTT MEMORI 700,000 700,000 31,062.64 13,882.65 -30,434.63 699,371.99 .1% 2018/02/00010111/08/2017 API 66.42 VND 010168 VCH435325 BANK OF AMERICA PIZZA HUT - Primetime food 55782018/02/00010111/08/2017 API 39.85 VND 010168 VCH435406 BANK OF AMERICA SUPER SAVER - Primetime food 55782018/02/00010111/08/2017 API 161.60 VND 010168 VCH435644 BANK OF AMERICA SUPER SAVER - Primetime food 55782018/02/00010111/08/2017 API 214.05 VND 010168 VCH435792 BANK OF AMERICA MCDONALD'S-Food for Primetime 55782018/02/00010111/08/2017 API 54.82 VND 010168 VCH435835 BANK OF AMERICA SUPER SAVER-Food for Primetime 55782018/02/00021911/28/2017 API 13,254.64 VND 001257 VCH436337 CLARK ENERSEN PARTNE SEPT 2017 ARCHITECTURAL SERVIC 2053132018/02/00022111/20/2017 API 40.00 VND 010168 VCH436475 BANK OF AMERICA SONIC - Primetime Food 55842018/02/00022111/20/2017 API 51.27 VND 010168 VCH436531 BANK OF AMERICA SUPERSAVER-Primetieme Food 5584 29555001 85042 100 EDITH ABBOTT MEM 500 500 .00 .00 .00 500.00 .0% 29555001 85042 101 EDITH ABBOTT MEM 650,000 650,000 .00 .00 .00 650,000.00 .0% 29555001 85042 103 EDITH ABBOTT MEM 1,000 1,000 .00 .00 .00 1,000.00 .0% TOTAL OPERATING EXPENSES 1,351,620 1,351,620 31,291.71 13,882.65 -30,434.63 1,350,762.92 .1% 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 1,601,620 1,601,620 31,291.71 13,882.65 -30,434.63 1,600,762.92 .1% Grand IslandRegular Meeting - 1/16/2018Page 10 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item B3 Approval of Bills Submitted - December 19, 2017 and January 9, 2018 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 - 1/16/2018 Page 11 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 22 Invoice Check # December 19, 2017 121917 10044301 LIBRARY 74725 NONRESIDENT CARD FEE REIMBURSE NON-RESIDENT FEE 40.00 999999 0 REFUND CUSTOMERS NOV 13, 2017 0 85160 OTHER EMPLOYEE BENEFITS TASC Renewal 25.62 10168 5627 BANK OF AMERICA TXN00039625 0 FLU SHOTS GIVEN OCT 2017 281.00 480 0 CENTRAL DISTRICT HEALTH DEPARTMENT OCT 2017 1 85305 UTILITY SERVICES UTILITY BILL 120.82 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - OCT 2017 1 UTILITY BILL 4,390.79 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - OCT 2017 1 85317 NATURAL GAS NATURAL GAS BILL 109.89 336 205415 NORTHWESTERN ENERGY 17OCT2646500-5 1 85324 REPAIR & MAINT - BUILDING PRESTOX - Pest Control 131.00 10168 5627 BANK OF AMERICA TXN00039593 0 85330 REPAIR & MAINT - OFF FURN & EQ BIBLIOTHECA-Annual Support 12/ 957.18 10168 5627 BANK OF AMERICA TXN00039729 0 BIBLIOTHECA-Annual Support 12/ 6,373.24 10168 5627 BANK OF AMERICA TXN00039726 0 CAPITAL - Contract charge 9/14 207.57 10168 5627 BANK OF AMERICA TXN00039339 0 CAPITAL BUS-Contract chrg 10/1 213.56 10168 5627 BANK OF AMERICA TXN00039690 0 EAKES - Contract 7/1/17-9/30/1 102.26 10168 5627 BANK OF AMERICA TXN00039391 0 DEC 2017 COPIER LEASE - CITY & LIBRARY 244.59 311 0 CAPITAL BUSINESS SYSTEMS, INC 18178 - 035 2 85413 POSTAGE AIR-N-WATER - Shipping 18.00 10168 5627 BANK OF AMERICA TXN00038701 0 11/01/17-11/15/17 POSTAGE 192.47 344 0 MIDWEST CONNECT LLC GI11 11/16/17 1 11/16/17-11/30/17 POSTAGE 291.16 344 0 MIDWEST CONNECT LLC GI11 12/01/17 1 85416 ADVERTISING PUBLIC MEETING AD 14.78 214 0 MIDLANDS NEWSPAPERS INC 10040440 - NOV 2017 1 85425 BOOKS A Z BOOKS - Book 100.00 10168 5627 BANK OF AMERICA TXN00039018 0 AMAZON - Book 7.23 10168 5627 BANK OF AMERICA TXN00039262 0 AMAZON - Book 15.00 10168 5627 BANK OF AMERICA TXN00039584 0 AMAZON - Book 24.44 10168 5627 BANK OF AMERICA TXN00039264 0 AMAZON - Books 39.51 10168 5627 BANK OF AMERICA TXN00039283 0 AMAZON - Books 190.11 10168 5627 BANK OF AMERICA TXN00039290 0 Grand Island Regular Meeting - 1/16/2018 Page 12 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 23 Invoice Check # December 19, 2017 121917 10044301 LIBRARY 85425 BOOKS BRODART - Books 5,517.45 10168 5627 BANK OF AMERICA TXN00039669 0 BRODART - Books 5,732.71 10168 5627 BANK OF AMERICA TXN00039276 0 85426 AV/ELECTRONIC MEDIA AMAZON - Books 92.54 10168 5627 BANK OF AMERICA TXN00039290 0 AMAZON - Dvd 11.99 10168 5627 BANK OF AMERICA TXN00039215 0 NEWSBANK - Database renewal 12 3,060.00 10168 5627 BANK OF AMERICA TXN00039635 0 RECORDED BOOKS - Audiobook 7.95 10168 5627 BANK OF AMERICA TXN00039322 0 RECORDED BOOKS - Audiobook 64.60 10168 5627 BANK OF AMERICA TXN00039312 0 RECORDED BOOKS - Consortium/Au 36.54 10168 5627 BANK OF AMERICA TXN00039648 0 RECORDED BOOKS-Consortium Audi 43.33 10168 5627 BANK OF AMERICA TXN00039313 0 RECORDED BOOKS-Consortium Audi 56.90 10168 5627 BANK OF AMERICA TXN00039329 0 AUDIOBOOK 10326 18.99 562 0 MIDWEST TAPE 95574281 1 DVD'S & AUDIOBOOKS 10326 814.53 562 0 MIDWEST TAPE 95602241 1 DVD'S & AUDIOBOOKS 10326 1,188.55 562 0 MIDWEST TAPE 95622344 1 DVD'S & AUDIOBOOKS 10326 1,397.29 562 0 MIDWEST TAPE 95583558 1 NOV 2017 HOOPLA 10326 2,616.54 562 0 MIDWEST TAPE 95620491 1 85428 TRAVEL & TRAINING CASEYS - Travel/Fosselman 16.90 10168 5627 BANK OF AMERICA TXN00039400 0 85490 OTHER EXPENDITURES NOV 2017 CREDIT CARD USER FEE 50.20 8792 5622 CHASE PAYMENTECH LLC 2017NOV6614 1 85505 OFFICE SUPPLIES AMAZON - Books 15.93 10168 5627 BANK OF AMERICA TXN00039290 0 BRODART - Books 1,030.30 10168 5627 BANK OF AMERICA TXN00039669 0 BRODART - Books 1,071.60 10168 5627 BANK OF AMERICA TXN00039276 0 DEMCO - Processing Supplies 329.36 10168 5627 BANK OF AMERICA TXN00039576 0 HOBBY LOBBY - Program Crafts 53.77 10168 5627 BANK OF AMERICA TXN00039358 0 PARTY CITY - Storytime Supplie 6.99 10168 5627 BANK OF AMERICA TXN00039332 0 QUILL - Supplies 431.40 10168 5627 BANK OF AMERICA TXN00039659 0 QUILL - Supplies 625.97 10168 5627 BANK OF AMERICA TXN00039582 0 RECORDED BOOKS - Audiobook 3.50 10168 5627 BANK OF AMERICA TXN00039312 0 SAMS - Supplies 33.62 10168 5627 BANK OF AMERICA TXN00039425 0 Grand Island Regular Meeting - 1/16/2018 Page 13 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 24 Invoice Check # December 19, 2017 121917 38,419.67 10044301 Org Total Grand Island Regular Meeting - 1/16/2018 Page 14 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 64 Invoice Check # December 19, 2017 121917 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY EILEENS - Food for Primetime 162.50 10168 5627 BANK OF AMERICA TXN00039260 0 PIZZA HUT - Primetime Food 79.90 10168 5627 BANK OF AMERICA TXN00039341 0 SUPER SAVER - Primetime food 128.26 10168 5627 BANK OF AMERICA TXN00039189 0 ARCHITECTURAL SERVICES CONTRACT 34041 28,329.83 1257 0 THE CLARK ENERSEN PARTNERS INC 04 1 28,700.49 29555001 Org Total Grand Island Regular Meeting - 1/16/2018 Page 15 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 24 Invoice Check # January 09, 2018 010918 10044301 LIBRARY 85305 UTILITY SERVICES UTILITIES 125.69 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - NOV 2017 1 UTILITIES 3,794.20 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - NOV 2017 1 85317 NATURAL GAS NATURAL GAS 366.31 336 205636 NORTHWESTERN ENERGY 17NOV2646500-5 1 85319 REPAIR & MAIN-LD IMP/IRRIGAT DAHLKE LAWNCARE - Mow 130.00 10168 5648 BANK OF AMERICA TXN00040382 0 85324 REPAIR & MAINT - BUILDING ACE - Maintenance Supplies 30.05 10168 5648 BANK OF AMERICA TXN00039765 0 ACE -Maintenance Supplies 30.00 10168 5648 BANK OF AMERICA TXN00040504 0 AIR DELIGHTS - Maintenance Sup 86.93 10168 5648 BANK OF AMERICA TXN00039978 0 MENARDS-Maintenance Supplies 65.00 10168 5648 BANK OF AMERICA TXN00040323 0 PRESTO X - Pest Control 131.00 10168 5648 BANK OF AMERICA TXN00040165 0 85330 REPAIR & MAINT - OFF FURN & EQ KONICA - Copy Usage 11/17 23.23 10168 5648 BANK OF AMERICA TXN00040238 0 JAN 2018 CITY & LIBRARY COPIER LEASE 244.59 311 0 CAPITAL BUSINESS SYSTEMS, INC 18178-036 2 85350 SANITATION SERVICE MID NE DISPOSAL - Sanitation 1 38.30 10168 5648 BANK OF AMERICA TXN00040191 0 85413 POSTAGE USPS - Certified Mail 7.68 10168 5648 BANK OF AMERICA TXN00040012 0 USPS - Stamps 49.00 10168 5648 BANK OF AMERICA TXN00040520 0 POSTAGE 190.62 344 0 MIDWEST CONNECT LLC GI11 12/18/17 1 85422 DUES & SUBSCRIPTIONS MONTHLY ONLINE SUBSCRIPTION 34256 2,017.83 3767 0 OCLC ONLINE COMPUTER LIBRARY CENTER 568400 1 85425 BOOKS AMAZON - Book 7.39 10168 5648 BANK OF AMERICA TXN00040224 0 AMAZON - Book 8.39 10168 5648 BANK OF AMERICA TXN00040144 0 AMAZON - Book 12.48 10168 5648 BANK OF AMERICA TXN00040470 0 AMAZON - Book 17.99 10168 5648 BANK OF AMERICA TXN00039831 0 AMAZON - Book 21.36 10168 5648 BANK OF AMERICA TXN00040421 0 AMAZON - Books 15.20 10168 5648 BANK OF AMERICA TXN00040542 0 AMAZON - Books 37.53 10168 5648 BANK OF AMERICA TXN00039902 0 Grand Island Regular Meeting - 1/16/2018 Page 16 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 25 Invoice Check # January 09, 2018 010918 10044301 LIBRARY 85425 BOOKS AMAZON - Books 39.18 10168 5648 BANK OF AMERICA TXN00039893 0 AMAZON - Books 46.94 10168 5648 BANK OF AMERICA TXN00039885 0 AMAZON - Books 73.66 10168 5648 BANK OF AMERICA TXN00040525 0 AMAZON - Books 142.03 10168 5648 BANK OF AMERICA TXN00039871 0 AMAZON - Dvd's 37.26 10168 5648 BANK OF AMERICA TXN00040277 0 AMAZON - Dvd's 45.72 10168 5648 BANK OF AMERICA TXN00040371 0 AMAZON.- Books 12.00 10168 5648 BANK OF AMERICA TXN00040442 0 AMAZON.- Books 23.92 10168 5648 BANK OF AMERICA TXN00039904 0 BRODART - Books 6,920.03 10168 5648 BANK OF AMERICA TXN00040424 0 BRODART - Processing Supplies 187.12 10168 5648 BANK OF AMERICA TXN00040452 0 OWH BOOKSTORE - Book 19.95 10168 5648 BANK OF AMERICA TXN00040233 0 REFERENCE BOOKS 34347 85.95 469 0 NE SUPREME COURT 2017_SUPPL & INDEX 2 85426 AV/ELECTRONIC MEDIA AMAZON - Dvd 23.25 10168 5648 BANK OF AMERICA TXN00040568 0 AMAZON - Dvd's 12.97 10168 5648 BANK OF AMERICA TXN00040371 0 AMAZON - Dvd's 146.43 10168 5648 BANK OF AMERICA TXN00040277 0 RECORDED BOOKS - Audiobooks 256.19 10168 5648 BANK OF AMERICA TXN00040354 0 RECORDED BOOKS - Consortium 56.90 10168 5648 BANK OF AMERICA TXN00040344 0 ANNUAL CYPRESS RESUME RENEWAL 700.00 10432 0 CYPRESS INFORMATION SERVICES LLC 1947 1 DVD'S & AUDIOBOOKS 10326 300.85 562 0 MIDWEST TAPE 95664231 1 DVD'S & AUDIOBOOKS 10326 734.62 562 0 MIDWEST TAPE 95643852 1 85490 OTHER EXPENDITURES REIMBURSE UTILITY WORKING FUND 17.00 93 0 CITY OF GRAND ISLAND-UTILITIES 01/09/18 1 85505 OFFICE SUPPLIES ACE - Craft Supplies 2.99 10168 5648 BANK OF AMERICA TXN00039822 0 ACE - Maintenance Supplies 27.97 10168 5648 BANK OF AMERICA TXN00040023 0 AMAZON - Books 32.27 10168 5648 BANK OF AMERICA TXN00040525 0 AMAZON - Games 26.00 10168 5648 BANK OF AMERICA TXN00040057 0 AMAZON - Games 208.60 10168 5648 BANK OF AMERICA TXN00040051 0 AMAZON - Glue for crafts 16.94 10168 5648 BANK OF AMERICA TXN00040359 0 AMAZON - Toys 9.90 10168 5648 BANK OF AMERICA TXN00040324 0 AMAZON - Toys 27.99 10168 5648 BANK OF AMERICA TXN00040326 0 BRODART - Books 1,294.85 10168 5648 BANK OF AMERICA TXN00040424 0 Grand Island Regular Meeting - 1/16/2018 Page 17 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 26 Invoice Check # January 09, 2018 010918 10044301 LIBRARY 85505 OFFICE SUPPLIES BRODART - Processing Supplies 864.72 10168 5648 BANK OF AMERICA TXN00039828 0 Discount School Supply - Toys 478.26 10168 5648 BANK OF AMERICA TXN00039734 0 HOBBY LOBBY - Craft Supplies 30.55 10168 5648 BANK OF AMERICA TXN00039868 0 HOBBY LOBBY - Craft Supplies 31.40 10168 5648 BANK OF AMERICA TXN00040413 0 HOBBY LOBBY - Craft Supplies 37.41 10168 5648 BANK OF AMERICA TXN00040339 0 QUILL - Office Supplies 46.99 10168 5648 BANK OF AMERICA TXN00040529 0 QUILL - Office Supplies 118.15 10168 5648 BANK OF AMERICA TXN00040484 0 QUILL - Supplies 219.99 10168 5648 BANK OF AMERICA TXN00040118 0 QUILL - Warranty on Fax 59.99 10168 5648 BANK OF AMERICA TXN00040316 0 RECORDED BOOKS - Audiobook 90.83 10168 5648 BANK OF AMERICA TXN00040346 0 RECORDED BOOKS - Audiobooks 17.50 10168 5648 BANK OF AMERICA TXN00040354 0 SAMS - Supplies 19.96 10168 5648 BANK OF AMERICA TXN00040440 0 WALMART - Supplies 23.35 10168 5648 BANK OF AMERICA TXN00040427 0 WALMART - Supplies 46.47 10168 5648 BANK OF AMERICA TXN00040368 0 WAMART - Supplies 22.34 10168 5648 BANK OF AMERICA TXN00040379 0 21,088.16 10044301 Org Total Grand Island Regular Meeting - 1/16/2018 Page 18 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 42 Invoice Check # January 09, 2018 010918 20110001 LIBRARY TRUST 85425 BOOKS BRODART - Books 636.15 10168 5648 BANK OF AMERICA TXN00040424 0 636.15 20110001 Org Total Grand Island Regular Meeting - 1/16/2018 Page 19 / 32 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 63 Invoice Check # January 09, 2018 010918 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY REFUND REMAINING PRIMETIME PROGRAM FUNDS 1.33 999999 0 REFUND CUSTOMERS WINTER 2017 0 1.33 29555001 Org Total Grand Island Regular Meeting - 1/16/2018 Page 20 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item C1 Approval of Director's Report The Director's Report typically consists of: 1) a quarterly statistical usage report provided in February, May, August and November of each year 2) upon publication, a 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 - 1/16/2018 Page 21 / 32 Library Programs and Activities January 16, 2018 Report Title Date Primary Event Type Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/2/2017 Storytime LIBRARY ALIVE: It’s beginning to read a lot like Christmas  (Independent) 12/3/2017 Media Lapsit (Play and Read) 12/4/2017 Lapsits Sixpence Circle of Security 12/4/2017 Hosting Meeting 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 Saturday Storytime 12/9/2017 Storytime Lapsit (Play and Read) 12/11/2017 Lapsits Sixpence Circle of Security 12/11/2017 Hosting Meeting 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 Library project worthy of donations (Independent)12/12/2017 Media Storytime (Ready to Read) 12/13/2017 Storytime BookBop 12/13/2017 Storytime Nothing To Do On Winter Break? (Local 4 TV)12/13/2017 Media G.I. Community Foundation announces fall grant awards  (Independent) 12/15/2017 Media 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 LIBRARY ALIVE: Library elves not only on the shelves (Independent)12/17/2017 Media Lapsit (Play and Read) 12/18/2017 Lapsits Library Board Meeting 12/18/2017 Library Board Sixpence Circle of Security 12/18/2017 Hosting Meeting 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 Kids make recycled crafts, learn about recycling at library program  Thursday (Independent) 12/22/2017 Media 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 Kids enjoy Breakfast with Santa (Independent)12/23/2017 Media Christmas 12/24 & 25 Hours Change Children's Winter Break Program - Superhero Day 12/26/2017 Children's Holiday Break Program Area libraries receive $25,000 state grants (Independent)12/26/2017 Media Call for more details Grand Island Regular Meeting - 1/16/2018 Page 22 / 32 Library Programs and Activities January 16, 2018 Report 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 City budget cuts top list for local government stories (Independent)12/28/2017 Media Teen Winter Break Program - Winter Craft 12/27/2017 Teen Holiday Break Program Kids learn how to care for pets during the winter (Independent)12/27/2017 Media Children's Winter Break Program - LEGOs Build Contest 12/28/2017 Children's Holiday Break Program Kids compete in library’s Lego build  (Independent)12/28/2017 Media Teen Winter Break Program - Game Day! 12/28/2017 Teen Holiday Break Program Grand Island Library youth program to benefit from grant (Local 4  TV) 12/28/2017 Media 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 LIBRARY ALIVE: Learn new skills for the new year  (Independent)12/31/2017 Media New Year's Holiday 1/1/2018 Hours Change 2018 Book Club for Adults 1/2/2018 Book Club for Adults Sixpence Circle of Security 1/3/2018 Hosting Meeting Christmas Cheer program one of many benefiting from the Grand  Island Community Foundation (Independent) 1/4/2018 Media Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 1/6/2018 Storytime Lapsit (Play and Read) 1/8/2018 Lapsits Baby & Toddler Lapsit-Rock and Read 1/9/2018 Baby & Toddler Lapsits HomeSchoolers Program 1/9/2018 Children's Literacy Event Pajamatime (Family Storyhour) 1/9/2018 Family Storytime Hastings College 1/9/2018 Hosting Meeting Storytime (Ready to Read) 1/10/2018 Storytime BookBop 1/10/2018 Storytime Wood River 21st Century Grant Program 1/10/2018 Children's Literacy Event Sixpence Circle of Security 1/10/2017 Hosting Meeting AARP Tax Help Training 1/10/2018 Hosting Meeting AARP Tax Help Training 1/11/2018 Hosting Meeting AARP Tax Help Training 1/12/2018 Hosting Meeting AARP Tax Help Training 1/13/2018 Hosting Meeting Saturday Storytime 1/13/2018 Storytime 4H 1/13/2018 Hosting Meeting Library Closed - Dr. Martin Luther King Jr. Day 1/15/2018 Hours Change Baby & Toddler Lapsit-Rock and Read 1/16/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 1/16/2018 Family Storytime Library Board Meeting 1/22/2018 Library Board Storytime (Ready to Read) 1/17/2018 Storytime BookBop 1/17/2018 Storytime Sixpence Circle of Security 1/17/2018 Hosting Meeting Sixpence Circle of Security 1/18/2018 Hosting Meeting Call for more details Grand Island Regular Meeting - 1/16/2018 Page 23 / 32 Library Programs and Activities January 16, 2018 Report Saturday Storytime 1/20/2018 Storytime Lapsit (Play and Read) 1/22/2018 Lapsits Bear Fair 2018 1/23/2018 Bear Fair Storytime (Ready to Read) 1/24/2018 Storytime BookBop 1/24/2018 Storytime Sixpence Circle of Security 1/24/2018 Hosting Meeting Sixpence Circle of Security 1/25/2018 Hosting Meeting Saturday Storytime : BookBop 1/27/2018 Storytime Lapsit (Play and Read) 1/29/2018 Lapsits Baby & Toddler Lapsit-Rock and Read 1/30/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 1/30/2018 Family Storytime Storytime (Ready to Read) 1/31/2018 Storytime BookBop 1/31/2018 Storytime Sixpence Circle of Security 1/31/2018 Hosting Meeting Sixpence Circle of Security 2/1/2018 Hosting Meeting AARP Tax Help 2/2/2018 Tax Assistance Program Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 2/3/2018 Storytime Lapsit (Play and Read) 2/5/2018 Lapsits Baby & Toddler Lapsit-Rock and Read 2/6/2018 Baby & Toddler Lapsits 2018 Book Club for Adults 2/6/2018 Book Club for Adults Pajamatime (Family Storyhour) 2/6/2018 Family Storytime AARP Tax Help 2/6/2018 Tax Assistance Program Storytime (Ready to Read) 2/7/2018 Storytime Storytime (Ready to Read) 2/7/2018 Storytime BookBop 2/7/2018 Storytime Wood River 21st Century Grant Program 2/7/2018 Children's Literacy Event Sixpence Circle of Security 2/7/2018 Hosting Meeting Sixpence Circle of Security 2/8/2018 Hosting Meeting AARP Tax Help 2/9/2018 Tax Assistance Program Saturday Storytime 2/10/2018 Storytime Lapsit (Play and Read) 2/12/2018 Lapsits Teen Library Corps (TLC) 2/12/2018 Teen General Program Baby & Toddler Lapsit-Rock and Read 2/13/2018 Baby & Toddler Lapsits HomeSchoolers Program 2/13/2018 Children's Literacy Event Pajamatime (Family Storyhour) 2/13/2018 Family Storytime AARP Tax Help 2/13/2018 Tax Assistance Program Storytime (Ready to Read) 2/14/2018 Storytime Storytime (Ready to Read) 2/14/2018 Storytime BookBop 2/14/2018 Storytime Sixpence Circle of Security 2/14/2018 Hosting Meeting Sixpence Circle of Security 2/15/2018 Hosting Meeting AARP Tax Help 2/16/2018 Tax Assistance Program Saturday Storytime 2/17/2018 Storytime Lapsit (Play and Read) 2/19/2018 Lapsits Library Board Meeting 2/19/2018 Library Board Baby & Toddler Lapsit-Rock and Read 2/20/2018 Baby & Toddler Lapsits Call for more details Grand Island Regular Meeting - 1/16/2018 Page 24 / 32 Library Programs and Activities January 16, 2018 Report Pajamatime (Family Storyhour) 2/20/2018 Family Storytime AARP Tax Help 2/20/2018 Tax Assistance Program Storytime (Ready to Read) 2/21/2018 Storytime Storytime (Ready to Read) 2/21/2018 Storytime BookBop 2/21/2018 Storytime Sixpence Circle of Security 2/21/2018 Hosting Meeting Sixpence Circle of Security 2/22/2018 Hosting Meeting AARP Tax Help 2/23/2018 Tax Assistance Program Saturday Storytime : BookBop 2/24/2018 Storytime Lapsit (Play and Read) 2/26/2018 Lapsits Baby & Toddler Lapsit-Rock and Read 2/27/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 2/27/2018 Family Storytime AARP Tax Help 2/27/2018 Tax Assistance Program GIPS Parent University 2/28/2018 Hosting Meeting Storytime (Ready to Read) 2/28/2018 Storytime Storytime (Ready to Read) 2/28/2018 Storytime BookBop 2/28/2018 Storytime Call for more details Grand Island Regular Meeting - 1/16/2018 Page 25 / 32 Library Board Tuesday, January 16, 2018 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 - 1/16/2018 Page 26 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item F1 Approval of Nebraska Statutes 51-213 Annual Report for 2016-2017 and GILIBRARY 2020 Highlights for 2017 This report is two-sided, incorporating a statistical summary that stands as our annual report in accordance with Nebraska Statutes 51-213, and a brief narrative of significant progress with GILIBRARY 2020. Staff Contact: Grand Island Regular Meeting - 1/16/2018 Page 27 / 32 1.5 million library  services &  resources for your lifetime of learning and literacy! GILIBRARY by the Numbers 2016-2017 Nebraska Statutes 51-213 Annual Report Grand Island Public Library, Grand Island, NE 58.2% 3.7% 15.6% 4.8% 17.6% 0.1% 191,761 Books 111,648 Audio 7,087 eBooks 29,840 Video 9,137 Downloadable Audio/Video 33,794 Magazine / Newspaper Subscriptions 255 71.5% 28.5% Library's Gen Fund Expenses (100) 96% of $1,762,095 budget spent Personnel 1,260,079 Operating 502,016 what'stheIMPACT? Total items added during year       11,254 Total items withdrawn                  19,328 0.6% 3.5% 95.9% Library's Gen Fund Revenues (100) Comprising 100% of Expenses County 11,250 Library (fees, etc)61,604 City General 1,689,241 A Lifetime of Learning Happens @ Your Library! GILIBRARY 2020 Progress Report for 2017 on reverse The Grand Island Public Library is the gateway for the people of our diverse community to achieve a lifetime of learning and literacy. Other Library Funds Revenues Expenses Library Trust (201) 13,286 4,997 Pioneer Consortium (280) 61,692 55,124 Special Revenues (295) 2,646 46,098 24.6% 3.1% 7.5% 1.9%19.0% 7.6% 2.2% 34.1% 1,293,617 Checkouts 317,812 Borrowers 39,978 Computers / Wireless Sessions 96,932 Program/Meeting Participants 24,940 Visitors 245,275 Web Visitors 98,371 Reference, Reserves, ILL 28,791 Online Resource Use 441,518 Patron Use Budgetary Collections Grand Island Regular Meeting - 1/16/2018 Page 28 / 32       HELPING BUILD A STRONG COMMUNITY   @ YOUR LIBRARY    GILIBRARY 2020 Highlights for 2017  Renovation Project Makes Significant Progress The Clark Enersen Partners architectural firm of Lincoln, NE was chosen to move our library’s renovation project forward from design through construction, along with procurement of selected furnishings. Three main goals were set in 2017 for this renovation project: 1) Improved Parking and Plaza 2) Improved Meeting and Study Spaces 3) Improved Teen Area and Creation of Makerspace About 1/2 of the funding for this renovation is coming from the Myrtle Grimminger estate. To make this renovation a complete success in 2018, the Grand Island Public Library Foundation announced in November the beginning of a fundraising campaign. This project is being financed without City tax dollars. For more information about how your can help out, go to giplf.org. Quite a Building Summer @ the Library As we were preparing to build (renovate) throughout 2017, we had a great Build a Better World Summer Reading Program complete with reading, Legos, Minecraft, and even visits from the new Grand Island Public Schools Mobile Makerspace. The library was a community partner in designing a TMC (Think, Make, Create) trailer as part of a Nebraska Children and Families Foundation grant awarded to GIPS. Our library serves as a hub for out-of-school programming for youth and we combine reading and learning with hands-on projects. This maker culture is what is driving our new Makerspace with high-tech equipment so students and the general public can go full-STEAM (Science, Technology, Engineering, Arts & Math) ahead in life! More County Residents Getting Library Cards It’s been 15 months since the restoration of Hall County funding for county residents’ library cards. During that time, enrollment has increased 63% to 652 households. We thank the Hall County board for the opportunity to be of service to citizens throughout Hall County, and especially thank our many cardholders for your patronage. Library Celebrates Nebraska 150 We held a Nebraska 150 sanctioned event in honor of our annual Abbott Sisters Day. The library, Hall County Historical Society, Prairie Pioneer Genealogical Society, the Betsey Hager Chapter of the Daughters of the American Revolution (DAR) and Stuhr Museum discussed how each of our resources can help you learn about the Abbott sisters and the Abbott family. Our library was formed in 1884 and through the Abbott family has roots back to the first days of Nebraska statehood. GILIBRARY by the Numbers 2016-17 on reverse Grand Island Regular Meeting - 1/16/2018 Page 29 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item F2 Discussion of Library Board Member Terms The attached list of board members indicates that two members will have served two full terms as of June 30, 2018 and are not eligible for reappointment. Two members will have served one full term and may be reappointed. Board discussion is sought to prepare for making appointment recommendations to the Mayor in May 2018. Staff Contact: Grand Island Regular Meeting - 1/16/2018 Page 30 / 32 GRAND ISLAND PUBLIC LIBRARY BOARD OF TRUSTEES July 2016 Alan Lepler, Vice President 1st Term: 2010-2014 604 South Madison Avenue 2nd Term: 2014-2018 Grand Island, NE 68801 382-0760 (h) 675-1520 (w) 380-3212 (c) L3PL3R@gmail.com Rebecca Rosenlund, Vice President 1st Term: 2010-2014 820 Redwood Road 2nd Term: 2014-2018 Grand Island, NE 68803 384-4618 (h) beckyrosenlund@hotmail.com Edward Meedel, Secretary 1st Term: 2014-2018 4258 Augusta Parkway Grand Island, NE 68803 382-2730(h) 382-6212(w) 380-0806(c) ed.meedel@charter.net Rob Czaplewski Replacement: 2009-12 3004 West 10th Street 1st Term: 2012-2016 Grand Island, NE 68803 2nd Term: 2016-2020 370-1372 (c) robamy@charter.net Tanya Hansen 1st Term: 2016-2020 1723 West 1st Street Grand Island, NE 68803 308-390-2009 (h) 308-382-1930 (w) thansen@gilawfirm.com Kelli Arens 1st Term: 2014-2018 4176 New Mexico Avenue Grand Island, NE 68803 390-9660 (c) 385-5990(w) kelli_bartels@yahoo.com Sapna Purawat 1st Term: 2016-2020 1536 Warbler Circle Grand Island, NE 68803 308-380-5503 (h) purawat@gmail.com As per Library Board Bylaws: Board Members are eligible to serve two consecutive full four-year terms (serving as a replacement for an unexpired term of a resigning board member does not constitute a full term). Julie Hehnke, City Council Liaison (non-voting) CouncilHehnke@grand-island.com Grand Island Regular Meeting - 1/16/2018 Page 31 / 32 Library Board Tuesday, January 16, 2018 Regular Meeting Item F3 Discussion of Nebraska Library Commission Accreditation Process Our library's three-year accreditation is up for renewal on October 1, 2018. The Library Director will brief board members on preparing for accreditation by the September board meeting. Staff Contact: Grand Island Regular Meeting - 1/16/2018 Page 32 / 32