03-19-2018 Library Board Regular Meeting AgendaLibrary Board
Monday, March 19, 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 February 26, 2018
5.Approval of Financial Reports
6.Approval of Bills Submitted - February 27, 2018 and March 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 on Open Meetings Act
11.Discussion of Interlocal Agreement with Hall County and Referral to Committee
12.Next Meeting
13.Adjournment