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02-26-2018 Library Board Regular Meeting AgendaLibrary Board Monday, February 26, 2018 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 January 16, 2018 5.Approval of Financial Reports 6.Approval of Bills Submitted - January 23, 2018 and February 13, 2018 7.Approval of Director's Report 8.Board Communications and Committee Reports 9.Approval of Designated Spaces Policy 10.Board Certification Training Session 11.Next Meeting 12.Adjournment