Loading...
04-16-2018 Library Board Regular Meeting PacketLibrary Board Monday, April 16, 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 March 19, 2018 5.Approval of Financial Reports 6.Approval of Bills Submitted - March 27, 2018 and April 10, 2018 7.Approval of Director's Report Grand Island Regular Meeting - 4/16/2018 Page 1 / 36 8.Board Communications and Committee Reports 9.Approval of Revision to Meeting Room Policy 10.Approval of Specialized Adult Service Areas Policy 11.Discussion of Revision to Policy on Smoking 12.Next Meeting 13.Adjournment Grand Island Regular Meeting - 4/16/2018 Page 2 / 36 Library Board Monday, April 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 - 4/16/2018 Page 3 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item B1 Approval of Minutes of March 19, 2018 Staff Contact: Grand Island Regular Meeting - 4/16/2018 Page 4 / 36 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING March 19, 2018 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, March 19, 2018. Notice appeared in the Grand Island Independent on March 15, 2018; and was posted on March 15, 2018. A quorum present, President Alan Lepler called the meeting to order at 5:30 p.m. The following members were present: Tanya Hansen, Sapna Purawat, Kelli Arens, Ed Meedel. Steve Fosselman, Library Director and City Council Member Julie Hehnke were also present. Open Meetings Law Notice: Provided by President Alan Lepler. Public Participation: None Approval of Minutes: Motion by Ed Meedel, seconded by Tanya Hansen carried unanimously to accept for filing the Minutes of the February 26, 2018 library board meeting. REPORTS: Approval of Financial Report: Motion by Tanya Hansen, seconded by Ed Meedel carried unanimously to accept for filing the January 2018 Financial Reports. Approval of Bills Submitted: Motion by Tanya Hansen, seconded by Ed Meedel carried unanimously to accept for filing the February 27, 2018 and March 13, 2018 Bills Submitted. Approval of Director’s Report: Motion by Ed Meedel, seconded by Kelli Arens carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Alan Lepler gave brief update. NEW BUSINESS: Approval of Designated Spaces Policy: Tabled. Board Certification Training Session on Open Meetings Act: This month our session pertains to the Nebraska Open Meetings Act and the board listened to a short portion of a February 16, 2018 webinar sponsored by the Nebraska State Bar Association. Steve would like all board members to watch this in its entirety as well as another assigned resource and then let Nancy know when they completed them. Discussion of Interlocal Agreement with Hall County and Referral to Committee: Our two-year agreement with Hall County for county-wide card access is almost three-quarters over. At the end of December 2017 the number of household card was 652, an increase of 63% from the October 2016 baseline of 400. This is a good time for the committee to prepare for negotiations with Hall County as part of their budget process. Next Meeting: Monday, April 16, 2018 at 5:30 pm. There being no other business the meeting was adjourned at 6:25 p.m. Edward Meedel, Secretary Grand Island Regular Meeting - 4/16/2018 Page 5 / 36 Library Board Monday, April 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 - 4/16/2018 Page 6 / 36 03/21/2018 11:25 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED FEBRUARY 2018 FOR 2018 05 JOURNAL DETAIL 2018 5 TO 2018 5 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 -3,954.87 -958.05 .00 -6,045.13 39.5% 74703 FINES AND PENALTIES -25,000 -25,000 -7,798.18 -1,600.92 .00 -17,201.82 31.2% 74725 NONRESIDENT CARD FEE -5,000 -5,000 -2,467.45 -520.00 .00 -2,532.55 49.3% 74795 OTHER REVENUE -22,000 -22,000 -2,063.60 -551.93 .00 -19,936.40 9.4% TOTAL LIBRARY -89,232 -89,232 -21,284.10 -3,630.90 .00 -67,947.90 23.9% TOTAL GENERAL FUND -89,232 -89,232 -21,284.10 -3,630.90 .00 -67,947.90 23.9% Grand Island Regular Meeting - 4/16/2018 Page 7 / 36 03/21/2018 11:26 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED FEBRUARY 2018 FOR 2018 05 JOURNAL DETAIL 2018 5 TO 2018 5 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 1,029,413 427,439.43 78,636.81 .00 601,973.57 41.5% 85115 F.I.C.A. PAYROLL TAXES 74,890 74,890 30,711.86 5,664.35 .00 44,178.14 41.0% 85120 HEALTH INSURANCE 140,928 140,928 45,376.98 8,899.02 .00 95,551.02 32.2% 85125 LIFE INSURANCE 1,356 1,356 646.60 131.39 .00 709.40 47.7% 85130 DISABLITY INSURANCE 1,552 1,552 699.97 154.04 .00 852.03 45.1% 85145 PENSION CONTRIBUTION 43,116 43,116 19,915.03 3,625.37 .00 23,200.97 46.2% 85150 WORKERS COMPENSATION 2,167 2,167 .00 .00 .00 2,167.00 .0% 85160 OTHER EMPLOYEE BENEFITS 6,476 6,476 409.10 25.62 .00 6,066.90 6.3% 85161 HRA-VEBA 12,090 12,090 5,078.47 930.00 .00 7,011.53 42.0% 85213 CONTRACT SERVICES 25,000 25,000 .00 .00 .00 25,000.00 .0% 85241 COMPUTER SERVICES 26,848 26,848 1,395.00 1,395.00 .00 25,453.00 5.2% 85245 PRINTING & BINDING SERVICES 2,000 2,000 .00 .00 .00 2,000.00 .0% 85305 UTILITY SERVICES 60,000 60,000 23,605.22 4,139.31 .00 36,394.78 39.3% 85317 NATURAL GAS 5,000 5,000 1,231.71 692.28 .00 3,768.29 24.6% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 130.00 .00 .00 870.00 13.0% 85324 REPAIR & MAINT - BUILDING 23,000 23,000 6,742.13 3,013.92 .00 16,257.87 29.3% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 10,889.71 683.51 .00 13,110.29 45.4% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 195.60 38.30 .00 704.40 21.7% 85413 POSTAGE 7,000 7,000 2,209.32 472.50 .00 4,790.68 31.6% 85416 ADVERTISING 349 349 526.54 325.28 .00 -177.54 150.9% 85422 DUES & SUBSCRIPTIONS 24,000 24,000 10,490.52 2,153.42 4,040.00 9,469.48 60.5% 85425 BOOKS 90,000 90,000 40,651.84 6,394.84 .00 49,348.16 45.2% 85426 AV/ELECTRONIC MEDIA 97,500 97,500 54,864.58 17,089.74 .00 42,635.42 56.3% 85427 PERIODICALS 17,000 17,000 14,946.98 .00 .00 2,053.02 87.9% 85428 TRAVEL & TRAINING 2,500 2,500 1,249.50 35.53 .00 1,250.50 50.0% 85453 CASH OVER & SHORT 100 100 -.24 .29 .00 100.24 -.2% 85490 OTHER EXPENDITURES 450 450 406.16 75.33 .00 43.84 90.3% 85505 OFFICE SUPPLIES 60,000 60,000 18,224.44 2,435.29 .00 41,775.56 30.4% 85510 CLEANING SUPPLIES 4,600 4,600 .00 .00 .00 4,600.00 .0% 85515 GASOLINE 500 500 85.61 .00 .00 414.39 17.1% 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 1,814,215 718,122.06 137,011.14 4,040.00 1,092,052.94 39.8% TOTAL GENERAL FUND 1,814,215 1,814,215 718,122.06 137,011.14 4,040.00 1,092,052.94 39.8% Grand Island Regular Meeting - 4/16/2018 Page 8 / 36 03/21/2018 11:21 |CITY OF GRAND ISLAND|P 125briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDED FEBRUARY 2018 FOR 2018 05JOURNAL DETAIL 2018 5 TO 2018 5 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 -4,000.00 .00 .00 -696,000.00 .6% 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 -5,000.00 .00 .00 -696,500.00 .7% 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 - 4/16/2018Page 9 / 36 03/21/2018 11:28 |CITY OF GRAND ISLAND|P 201briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDED FEBRUARY 2018 FOR 2018 05JOURNAL DETAIL 2018 5 TO 2018 5 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 59,764.46 .00 -58,764.46 699,000.00 .1% 29555001 85042 100 EDITH ABBOTT MEM 500 500 -250.00 .00 .00 750.00 -50.0% 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% 29555001 85490 OTHER EXPENDITURES 0 0 10,000.00 .00 .00 -10,000.00 100.0% TOTAL OPERATING EXPENSES 1,351,620 1,351,620 69,743.53 .00 -58,764.46 1,340,640.93 .8% 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 69,743.53 .00 -58,764.46 1,590,640.93 .7% Grand IslandRegular Meeting - 4/16/2018Page 10 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item B3 Approval of Bills Submitted - March 27, 2018 and April 10, 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 - 4/16/2018 Page 11 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 19 Invoice Check # March 27, 2018 032718 10044301 LIBRARY 85213 CONTRACT SERVICES PRE-EMPL/POST ACCIDENT&WC SCREENS 6949 29.80 366 0 SAINT FRANCIS MEDICAL CENTER CITYOFGI-EBT/DEC2017 1 85241 COMPUTER SERVICES WORDPRESS - Software 99.00 10168 5759 BANK OF AMERICA TXN00042684 0 85324 REPAIR & MAINT - BUILDING DAHLKE - Snow removal 965.00 10168 5759 BANK OF AMERICA TXN00042774 0 85413 POSTAGE USPS - postage 3.95 10168 5759 BANK OF AMERICA TXN00042951 0 02/16/18-02/28/18 POSTAGE 167.93 344 0 MIDWEST CONNECT LLC GI11 03/01/18 1 85416 ADVERTISING ADS 14.78 214 0 MIDLANDS NEWSPAPERS INC 10040440 - FEB 2018 1 85422 DUES & SUBSCRIPTIONS MONTHLY SUBSCRIPTION 34483 2,016.22 3767 0 OCLC ONLINE COMPUTER LIBRARY CENTER 584472 1 85425 BOOKS BRODART - Books 2,300.69 10168 5759 BANK OF AMERICA TXN00042832 0 SAMS - Books 245.68 10168 5759 BANK OF AMERICA TXN00042778 0 85426 AV/ELECTRONIC MEDIA AMAZON - Dvd 17.20 10168 5759 BANK OF AMERICA TXN00042550 0 RECORDED BOOKS - Audiobook 48.42 10168 5759 BANK OF AMERICA TXN00043069 0 RECORDED BOOKS - Audiobooks 153.61 10168 5759 BANK OF AMERICA TXN00043084 0 RECORDED BOOKS - Audiobooks 507.60 10168 5759 BANK OF AMERICA TXN00043042 0 RECORDED BOOKS - Audiobooks 510.80 10168 5759 BANK OF AMERICA TXN00043064 0 RECORDED BOOKS - Consortium 43.33 10168 5759 BANK OF AMERICA TXN00043054 0 RECORDED BOOKS - Consortium 93.44 10168 5759 BANK OF AMERICA TXN00043035 0 DVD 10326 22.99 562 0 MIDWEST TAPE 95885759 1 DVD'S & AUDIOBOOKS 10326 1,447.42 562 0 MIDWEST TAPE 95874684 1 FEB 2018 HOOPLA 10326 2,705.01 562 0 MIDWEST TAPE 95871270 1 85428 TRAVEL & TRAINING CASEYS GEN STORE -Fuel Travers 22.03 10168 5759 BANK OF AMERICA TXN00043205 0 SUMMER READING WORKSHOP 34477 30.00 9897 0 CENTRAL PLAINS LIBRARY SYSTEM 116 1 85505 OFFICE SUPPLIES Grand Island Regular Meeting - 4/16/2018 Page 12 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 20 Invoice Check # March 27, 2018 032718 10044301 LIBRARY 85505 OFFICE SUPPLIES ACE - Supplies 8.80 10168 5759 BANK OF AMERICA TXN00043079 0 ACE - Supplies 19.77 10168 5759 BANK OF AMERICA TXN00042928 0 BRODART - Books 482.60 10168 5759 BANK OF AMERICA TXN00042832 0 DEMCO - Processing Supplies 54.90 10168 5759 BANK OF AMERICA TXN00042744 0 HOBBY LOBBY - Craft Supplies 38.97 10168 5759 BANK OF AMERICA TXN00042791 0 HOBBY LOBBY - Craft Supplies 53.51 10168 5759 BANK OF AMERICA TXN00042704 0 HOBBY LOBBY-Craft Supplies 15.92 10168 5759 BANK OF AMERICA TXN00042899 0 QUILL - Office Supplies 65.34 10168 5759 BANK OF AMERICA TXN00042708 0 RECORDED BOOKS - Audiobook 3.50 10168 5759 BANK OF AMERICA TXN00043069 0 RECORDED BOOKS - Audiobooks 10.50 10168 5759 BANK OF AMERICA TXN00043084 0 RECORDED BOOKS - Audiobooks 21.00 10168 5759 BANK OF AMERICA TXN00043042 0 RECORDED BOOKS - Audiobooks 21.00 10168 5759 BANK OF AMERICA TXN00043064 0 WALMART - Supplies 50.54 10168 5759 BANK OF AMERICA TXN00042868 0 WALMART - Supplies 52.86 10168 5759 BANK OF AMERICA TXN00042767 0 WALMART - Vacuum 108.00 10168 5759 BANK OF AMERICA TXN00043033 0 85515 GASOLINE FEB 2018 REPAIR SHOP BILL 48.35 83 0 CITY OF GRAND ISLAND-TREASURER LIBR 2018-02 1 12,500.46 10044301 Org Total Grand Island Regular Meeting - 4/16/2018 Page 13 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 37 Invoice Check # March 27, 2018 032718 20110001 LIBRARY TRUST 85425 BOOKS BRODART - Books 668.00 10168 5759 BANK OF AMERICA TXN00042832 0 668.00 20110001 Org Total Grand Island Regular Meeting - 4/16/2018 Page 14 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 57 Invoice Check # March 27, 2018 032718 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY NOV 2017-JAN 2018 ARCHITECTURAL SERVICES CONTRACT 34041 11,539.06 1257 0 THE CLARK ENERSEN PARTNERS INC 5 (REVISED) 1 11,539.06 29555001 Org Total Grand Island Regular Meeting - 4/16/2018 Page 15 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 20 Invoice Check # April 10, 2018 041018 10044301 LIBRARY 85241 COMPUTER SERVICES AMAZON-APC Battery 279.01 10168 5763 BANK OF AMERICA TXN00043773 0 85245 PRINTING & BINDING SERVICES COPYCAT - Printing 113.09 10168 5763 BANK OF AMERICA TXN00042768 0 85305 UTILITY SERVICES ELECTRICITY 4,184.42 92 0 CITY OF GRAND ISLAND-UTILITIES 04602120 - FEB 2018 1 UTILITIES 135.43 92 0 CITY OF GRAND ISLAND-UTILITIES 04602141 - FEB 2018 1 85317 NATURAL GAS NATURAL GAS BILL 1,040.42 336 207136 NORTHWESTERN ENERGY 18FEB2646500-5 1 85324 REPAIR & MAINT - BUILDING ACE - Maintenance Supplies 89.55 10168 5763 BANK OF AMERICA TXN00043171 0 ENERGY AVENUE - Light Bulbs 198.13 10168 5763 BANK OF AMERICA TXN00043535 0 HYDRO TECH - Inspection 45.00 10168 5763 BANK OF AMERICA TXN00043120 0 PRESTOX - Pest Control 131.00 10168 5763 BANK OF AMERICA TXN00043520 0 85330 REPAIR & MAINT - OFF FURN & EQ CAPITAL - Overage Chrg 2/14/18 146.18 10168 5763 BANK OF AMERICA TXN00043526 0 KONICA-Monthly main. invoice 28.80 10168 5763 BANK OF AMERICA TXN00043096 0 SP VENMILL-BufferMachineRepair 469.92 10168 5763 BANK OF AMERICA TXN00043299 0 85350 SANITATION SERVICE MID NEBR DISPOSAL-Sanitation 38.30 10168 5763 BANK OF AMERICA TXN00043459 0 85413 POSTAGE PETTY CASH REIMBURSEMENT 18.75 82 0 CITY OF GRAND ISLAND-TREASURER 04/10/18 1 03/01/18-03/15/18 POSTAGE 195.42 344 0 MIDWEST CONNECT LLC GI11 03/16/18 1 85422 DUES & SUBSCRIPTIONS RENEW NEWSPAPER 35.00 1943 0 JENSEN PUBLISHING 2018 1 85425 BOOKS AMAZON - Book 7.24 10168 5763 BANK OF AMERICA TXN00043207 0 AMAZON - Book 7.98 10168 5763 BANK OF AMERICA TXN00043506 0 AMAZON - Book 9.84 10168 5763 BANK OF AMERICA TXN00043700 0 AMAZON - Book 10.94 10168 5763 BANK OF AMERICA TXN00043616 0 AMAZON - Book 12.90 10168 5763 BANK OF AMERICA TXN00043642 0 Grand Island Regular Meeting - 4/16/2018 Page 16 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 21 Invoice Check # April 10, 2018 041018 10044301 LIBRARY 85425 BOOKS AMAZON - Book 14.99 10168 5763 BANK OF AMERICA TXN00042859 0 AMAZON - Book 22.53 10168 5763 BANK OF AMERICA TXN00043228 0 AMAZON - Books 41.96 10168 5763 BANK OF AMERICA TXN00043175 0 AMAZON - Books 197.23 10168 5763 BANK OF AMERICA TXN00042551 0 AMAZON - Dvd's 158.90 10168 5763 BANK OF AMERICA TXN00043245 0 BRODART - Books 3,217.35 10168 5763 BANK OF AMERICA TXN00043809 0 BRODART - Books 3,539.88 10168 5763 BANK OF AMERICA TXN00043275 0 85426 AV/ELECTRONIC MEDIA AMAZON - CD 14.90 10168 5763 BANK OF AMERICA TXN00043655 0 AMAZON - DVD 13.99 10168 5763 BANK OF AMERICA TXN00042847 0 AMAZON - Dvd's 76.13 10168 5763 BANK OF AMERICA TXN00043245 0 DEMCO-Summer Reader Database 959.00 10168 5763 BANK OF AMERICA TXN00043624 0 RECORDED BOOKS-Audiobook-Conso 43.33 10168 5763 BANK OF AMERICA TXN00043699 0 RECORDED BOOKS-Audiobook-Conso 43.33 10168 5763 BANK OF AMERICA TXN00043701 0 RECORDED BOOKS-Audiobook-Conso 56.90 10168 5763 BANK OF AMERICA TXN00043681 0 DVD'S 10326 878.55 562 0 MIDWEST TAPE 95939037 1 DVD'S & AUDIOBOOKS 10326 1,314.39 562 0 MIDWEST TAPE 95919049 1 PLAYAWAY & DVD 10326 1,070.54 562 0 MIDWEST TAPE 95895349 1 85428 TRAVEL & TRAINING CORNHUSKERSQUARE-Parking/Fosse 6.25 10168 5763 BANK OF AMERICA TXN00043124 0 85505 OFFICE SUPPLIES AMAZON - DVD 73.58 10168 5763 BANK OF AMERICA TXN00042847 0 AMAZON - Protection plan 5.54 10168 5763 BANK OF AMERICA TXN00043297 0 AMAZON - Supplies 521.86 10168 5763 BANK OF AMERICA TXN00043272 0 AMAZON - Toys and Supplies 50.88 10168 5763 BANK OF AMERICA TXN00043478 0 BRODART - Books 574.35 10168 5763 BANK OF AMERICA TXN00043809 0 BRODART - Books 698.25 10168 5763 BANK OF AMERICA TXN00043275 0 BRODART - Processing Supplies 318.85 10168 5763 BANK OF AMERICA TXN00043225 0 BRODART - Processing Supplies 580.60 10168 5763 BANK OF AMERICA TXN00043737 0 DEMCO - Processing Supplies 115.60 10168 5763 BANK OF AMERICA TXN00043631 0 DEMCO - Processing Supplies 609.16 10168 5763 BANK OF AMERICA TXN00043206 0 EAKES - Receipt Paper 10.36 10168 5763 BANK OF AMERICA TXN00043230 0 QUILL - Office Supplies 8.94 10168 5763 BANK OF AMERICA TXN00043250 0 Grand Island Regular Meeting - 4/16/2018 Page 17 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 22 Invoice Check # April 10, 2018 041018 10044301 LIBRARY 85505 OFFICE SUPPLIES QUILL - Office Supplies 159.90 10168 5763 BANK OF AMERICA TXN00043261 0 SAMS - Supplies 252.86 10168 5763 BANK OF AMERICA TXN00043495 0 ULINE - DVD Cases 174.71 10168 5763 BANK OF AMERICA TXN00043564 0 WALMART - Supplies 30.23 10168 5763 BANK OF AMERICA TXN00043720 0 WALMART - Supplies 69.96 10168 5763 BANK OF AMERICA TXN00043442 0 23,123.10 10044301 Org Total Grand Island Regular Meeting - 4/16/2018 Page 18 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 36 Invoice Check # April 10, 2018 041018 20110001 LIBRARY TRUST 85425 BOOKS BRODART - Books 121.08 10168 5763 BANK OF AMERICA TXN00043275 0 BRODART - Books 194.55 10168 5763 BANK OF AMERICA TXN00043809 0 315.63 20110001 Org Total Grand Island Regular Meeting - 4/16/2018 Page 19 / 36 Org Object Vendor Name/Number Description PO #Amount Schedule of Bills WO# Council Meeting Page 60 Invoice Check # April 10, 2018 041018 29555001 OTHER DEPARTMENT PROJECTS 85042 EDITH ABBOTT MEMORIAL LIBRARY MCDONALD'S - Primetime 129.15 10168 5763 BANK OF AMERICA TXN00043730 0 SUPER SAVER - Primetime 24.00 10168 5763 BANK OF AMERICA TXN00043705 0 153.15 29555001 Org Total Grand Island Regular Meeting - 4/16/2018 Page 20 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item C1 Approval of Director's Report The Director's Report typically consists of: 1) a monthly report of programs and activities, including 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 administrative items of note, either in the agenda packet or discussed at the meeting. Staff Contact: Grand Island Regular Meeting - 4/16/2018 Page 21 / 36 Library Programs and Activities April 16, 2018 Report Title Date Primary Event Type Sixpence Circle of Security 3/1/2018 Hosting Meeting AARP Tax Help 3/2/2018 Tax Assistance Program Dr. Seuss Storytime @ Conestoga Mall 3/2/2018 Children's Literacy Event Kids read, do crafts at Dr. Seuss event (Independent)3/2/2018 Media Dr. Seuss Storytime 3/3/2018 Children's Literacy Event Literacy Council ‐ English for Spanish Speakers 3/4/2018 Literacy Education Children's Spring Fever Program ‐ National Parachute Day 3/5/2018 Spring Break Teen/Tween Spring Fever Program ‐ Bookend Art 3/5/2018 Spring Break Books and much more: Grand Island library provided 1.5 million  resources in 2017 (NTV)3/5/2017 Media AARP Tax Help 3/6/2018 Tax Assistance Program Grand Island Senior High Outreach 3/6/2018 Outreach 2018 Book Club for Adults 3/6/2018 Book Club for Adults Children's Spring Fever Program ‐ Kite Day 3/6/2018 Spring Break Teen/Tween Spring Fever Program ‐ Anime Club 3/6/2018 Spring Break AARP Foundation offers free tax assistance (Local 4 TV)3/6/2018 Media Wood River 21st Century Grant Program 3/7/2018 Spring Break Children's Spring Fever Program ‐ Spring Basket Craft 3/7/2018 Spring Break Teen/Tween Spring Fever Program ‐ DIY Journal 3/7/2018 Spring Break Prairie Pioneer Genealogical Society 3/7/2018 Research Assistance Joan Davis, 94 (Independent)3/7/2018 Media Spring Break (107.7 Radio)3/7/2018 Media Children's Spring Fever Program ‐ Create Your Own Tote Bag 3/8/2018 Spring Break Teen/Tween Spring Fever Program ‐ Video Gaming 3/8/2018 Spring Break Sixpence Circle of Security 3/8/2018 Parent Education Comfort dogs are providing valuable service (Independent)3/8/2018 Media Spring fever story time (Independent)3/8/2018 Media Children's Spring Fever Program ‐ LEGO Build‐Along 3/9/2018 Spring Break Teen/Tween Spring Fever Program ‐ Movie Day 3/9/2018 Spring Break AARP Tax Help 3/9/2018 Tax Assistance Program Nebraska Press Women 3/10/2018 Hosting Meeting Literacy Council ‐ English for Spanish Speakers 3/11/2018 Literacy Education LIBRARY ALIVE: Wake up and read for library week (Independent)3/11/2018 Media Lapsit (Play and Read) 3/12/2018 Lapsits Outreach Howard School 3/12/2018 Outreach Teen Library Corps (TLC) 3/12/2018 Teen General Program Baby & Toddler Lapsit‐Rock and Read 3/13/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 3/13/2018 Family Storytime HomeSchoolers Program 3/13/2018 Children's Literacy Event AARP Tax Help 3/13/2018 Tax Assistance Program Grand Island Senior High Outreach 3/13/2018 Outreach Outreach Dodge School 3/13/2018 Outreach BookBop 3/14/2018 Storytime Storytime (Ready to Read) 3/14/2018 Storytime Prairie Pioneer Genealogical Society 3/14/2018 Research Assistance Call for more details Grand Island Regular Meeting - 4/16/2018 Page 22 / 36 Library Programs and Activities April 16, 2018 Report Prime Time reading program returning to G.I. Library  (Independent)3/14/2018 Media Nebraska Humanities Prime Time Family Reading Time 3/15/2018 Prime Time AARP Tax Help 3/16/2018 Tax Assistance Program Saturday Storytime 3/17/2018 Storytime Prairie Weavers and Spinners group 3/17/2018 Hosting Meeting 4H 3/17/2018 Hosting Meeting Prairie Pioneer Genealogical Society 3/17/2018 Research Assistance Literacy Council ‐ English for Spanish Speakers 3/18/2018 Literacy Education Library Board Meeting 3/19/2018 Library Board Lapsit (Play and Read) 3/19/2018 Lapsits Baby & Toddler Lapsit‐Rock and Read 3/20/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 3/20/2018 Family Storytime AARP Tax Help 3/20/2018 Tax Assistance Program Grand Island Senior High Outreach 3/20/2018 Outreach BookBop 3/21/2018 Storytime Storytime (Ready to Read) 3/21/2018 Storytime United States Department of Agriculture 3/21/2018 Hosting Meeting Prairie Pioneer Genealogical Society 3/21/2018 Research Assistance Senator Dan Quick to hold event at Grand Island Public Library  (Independent)3/21/2018 Media Nebraska Humanities Prime Time Family Reading Time 3/22/2018 Prime Time AARP Tax Help 3/23/2018 Tax Assistance Program Saturday Storytime : BookBop 3/24/2018 Storytime Nebraska Archaeological Society 3/24/2018 Hosting Meeting Senator Dan Quick 3/24/2018 Hosting Meeting Grand Comic‐Con Outreach 3/24/2018 Outreach Literacy Council ‐ English for Spanish Speakers 3/25/2018 Literacy Education LIBRARY ALIVE: Spring at the chance to read the next bestseller  (Independent)3/25/2018 Media Lapsit (Play and Read) 3/26/2018 Lapsits To Read or Not to Read Book Club 3/26/2018 Book Club for Adults Baby & Toddler Lapsit‐Rock and Read 3/27/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 3/27/2018 Family Storytime Dodge School ELL Night 3/27/2018 Children's Literacy Event Grand Island Senior High Outreach 3/27/2018 Outreach AARP Tax Help 3/27/2018 Tax Assistance Program BookBop 3/28/2018 Storytime Storytime (Ready to Read) 3/28/2018 Storytime Sixpence Circle of Security 3/28/2018 Parent Education Prairie Pioneer Genealogical Society 3/28/2018 Research Assistance Library to host art group’s debut exhibit (Independent)3/28/2018 Media Proposed C&D Disposal Area Hearing Scheduled April 25 in Grand  Island (NDEQ)3/28/2018 Media Grand Island Senior High Outreach 3/29/2018 Outreach Library renovations mean a lot to community (Independent)3/29/2018 Media Nebraska Humanities Prime Time Family Reading Time 3/29/2018 Prime Time Call for more details Grand Island Regular Meeting - 4/16/2018 Page 23 / 36 Library Programs and Activities April 16, 2018 Report AARP Tax Help 3/30/2018 Tax Assistance Program Senator Sasse Mobile Office Hours 3/30/2018 Hosting Meeting Art Connections Art Show 3/31/2018 Art Alcove Saturday Storytime 3/31/2018 Storytime Easter 4/1/2018 Closed Lapsit (Play and Read) 4/2/2018 Lapsits Baby & Toddler Lapsit‐Rock and Read 4/3/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 4/3/2018 Family Storytime 2018 Book Club for Adults 4/3/2018 Book Club for Adults AARP Tax Help 4/3/2018 General Program Wood River 21st Century Grant Program 4/4/2018 Children's Literacy Event BookBop 4/4/2018 Storytime Storytime (Ready to Read) 4/4/2018 Storytime Sixpence Circle of Security 4/4/2018 Parent Education Prairie Pioneer Genealogical Society 4/4/2018 Research Assistance Nebraska Humanities Prime Time Family Reading Time 4/5/2018 Prime Time Family Reading Time AARP Tax Help 4/6/2018 General Program Saturday Storytime‐Stories and Crafts with Eddie the Comfort Dog 4/7/2018 Storytime Police: Man flips G.I. library checkout (Independent)4/7/2018 Media Library activity will continue to grow with upcoming renovation  (Independent)4/8/2018 Media Literacy Council ‐ English for Spanish Speakers 4/8/2018 Literacy Education National Library Week (107.7 Radio)4/8/2018 Media LIBRARY ALIVE: Celebrating National Library Week as libraries lead  (Independent)4/8/2018 Media Lapsit (Play and Read) 4/9/2018 Lapsits Teen Library Corps (TLC) 4/9/2018 Teen General Program Baby & Toddler Lapsit‐Rock and Read 4/10/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 4/10/2018 Family Storytime Rotary Club of Grand Island 4/10/2018 Hosting Meeting AARP Tax Help 4/10/2018 General Program BookBop 4/11/2018 Storytime Storytime (Ready to Read) 4/11/2018 Storytime Sixpence Circle of Security 4/11/2018 Parent Education Prairie Pioneer Genealogical Society 4/11/2018 Research Assistance Library Volunteer Appreciation Luncheon 4/11/2018 General Program Nebraska Humanities Prime Time Family Reading Time 4/12/2018 Prime Time Family Reading Time Page Turners Book Club 4/12/2018 Book Club for Adults Patron Appreciation Day 4/12/2018 General Program AARP Tax Help 4/13/2018 General Program Saturday Storytime 4/14/2018 Storytime Toastmasters International Speech Contest 4/14/2018 Hosting Meeting "Libraries Lead" Storytime (National Library Week) 4/14/2018 Storytime Literacy Council ‐ English for Spanish Speakers 4/15/2018 Literacy Education Library Board Meeting 4/16/2018 Library Board Lapsit (Play and Read) 4/16/2018 Lapsits Baby & Toddler Lapsit‐Rock and Read 4/17/2018 Baby & Toddler Lapsits Call for more details Grand Island Regular Meeting - 4/16/2018 Page 24 / 36 Library Programs and Activities April 16, 2018 Report Pajamatime (Family Storyhour) 4/17/2018 Family Storytime BookBop 4/18/2018 Storytime Storytime (Ready to Read) 4/18/2018 Storytime Sixpence Circle of Security 4/18/2018 Parent Education Prairie Pioneer Genealogical Society 4/18/2018 Research Assistance Nebraska Humanities Prime Time Family Reading Time 4/19/2018 Prime Time Family Reading Time Central Nebraska District Assessors 4/19/2018 Hosting Meeting Saturday Storytime 4/21/2018 Storytime Prairie Pioneer Genealogical Society 4/21/2018 Research Assistance Lapsit (Play and Read) 4/23/2018 Lapsits Baby & Toddler Lapsit‐Rock and Read 4/24/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 4/24/2018 Family Storytime BookBop 4/25/2018 Storytime Storytime (Ready to Read) 4/25/2018 Storytime Sixpence Circle of Security 4/25/2018 Parent Education Prairie Pioneer Genealogical Society 4/25/2018 Research Assistance Saturday Storytime : BookBop 4/28/2018 Storytime Literacy Council ‐ English for Spanish Speakers 4/29/2018 Literacy Education Outreach to GISH Around the World in One Day 4/29/2018 Children's Literacy Event To Read or Not to Read Book Club 4/30/2018 Book Club for Adults Lapsit (Play and Read) 4/30/2018 Lapsits Baby & Toddler Lapsit‐Rock and Read 5/1/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour) 5/1/2018 Family Storytime Sixpence Circle of Security 5/2/2018 Parent Education BookBop 5/2/2018 Storytime Storytime (Ready to Read) 5/2/2018 Storytime Storytime (Ready to Read) 5/2/2018 Storytime Prairie Pioneer Genealogy Assistance 5/2/2018 General Program Saturday Storytime‐Stories and Crafts with Eddie the Comfort Dog 5/5/2018 Storytime Literacy Council ‐ English for Spanish Speakers 5/6/2018 Literacy Education Teen Library Corps (TLC) 5/7/2018 Teen General Program 2018 Book Club for Adults 5/8/2018 Book Club for Adults Prairie Pioneer Genealogy Assistance 5/9/2018 General Program Sixpence Circle of Security 5/9/2018 Parent Education Literacy Council ‐ English for Spanish Speakers 5/13/2018 Literacy Education 2018 Nebraska Primary Elections 5/15/2018 General Program Prairie Pioneer Genealogy Assistance 5/16/2018 General Program Prairie Pioneer Genealogy Assistance 5/19/2018 General Program Literacy Council ‐ English for Spanish Speakers 5/20/2018 Literacy Education Library Board Meeting 5/21/2018 Library Board Prairie Pioneer Genealogy Society 5/23/2018 Research Assistance Children's Summer Reading Program Kickoff with Jack & Kitty 5/24/2018 Children's Summer Reading Children's Summer Reading Program Kickoff with Jack & Kitty 5/25/2018 Children's Summer Reading Nebraska Tax Equalization and Review Commission 5/25/2018 Hosting Meeting Memorial Day 5/27/2018 Closed Memorial Day 5/28/2018 Closed Prairie Pioneer Genealogy Society 5/30/2018 Research Assistance Call for more details Grand Island Regular Meeting - 4/16/2018 Page 25 / 36 Library Programs and Activities April 16, 2018 Report Teen and Adult Summer Reading Program Kickoff 5/31/2018 Teen Summer Reading Summer Reading Enrichment Club ‐ Rock Star Kickoff! 5/31/2018 Children's Summer Reading Call for more details Grand Island Regular Meeting - 4/16/2018 Page 26 / 36 Library Board Monday, April 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 - 4/16/2018 Page 27 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item F1 Approval of Revision to Meeting Room Policy Library board approval of a revision of our Meeting Room Policy (attached) is recommended to move forward with rearranging our lobby area to conform to the "Meet-Up" program aspects that were determined during our renovation planning. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 4/16/2018 Page 28 / 36 Meeting Room Policy DRAFT Revised April 16, 2018 A variety of meeting room spaces are provided by this library to fulfill our mission as this diverse community's center for a lifetime of learning and literacy. Such space is made available by the library "on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use." (Article 6, Library Bill of Rights). Permission to use a Library meeting room does not imply Library endorsement of the aims, policies, or activities of any group or organization. Meetings must be for purposes consistent with the objectives and goals of the Library including educational, cultural, informational, community or governmental/civic activities. Use of library meeting room space is subject to the approval of the Library Director or Library Board. Library Director-Authorized Uses: Programs, sponsored events, and employee meetings of Library and city government are given priority consideration for use of all meeting rooms. In addition, the Library Director is authorized to accept requests for the following permitted reservations of meeting room space. Such meetings must be open to the general public at all times. Unless specified below, no admission fee, registration fee, donation or monetary solicitation may be sought from meeting attendees. The Director may delegate this authority to staff members in their various areas of responsibility. Meetings of other governmental agencies Meetings of non-profit community and educational groups Library programs involving the sale of library products or featured speakers’ literary or artistic works Non-profit sponsored educational training sessions with or without registration fees Library sponsored or co-sponsored programs conducted with the assistance of a business firm Library Board-Authorized Uses: Specific Library Board approval is required for the following uses of meeting room space: Meetings of non-profit groups involving the sale, advertising, or promotion of commercial products or services Meetings not open to the general public at all times Non- permitted Uses: Any uses that interfere with the normal functions of the library Meetings solely sponsored by a business firm, regardless of purpose Political campaign purposes other than debates with all candidates having the opportunity to participate Private social events Worship services held as part of a faith's regular religious regimen and bearing no relationship to a specific civic purpose Grand Island Regular Meeting - 4/16/2018 Page 29 / 36 Designation of Spaces for Meeting Room Purposes: The Library’s meeting rooms, children’s programming room and computer lab (when in use for training sessions) are not available for individual or unreserved use. Requests for reserved use of these areas as well as study rooms, Heritage Room or other Library spaces for meeting room purposes are subject to this policy. Otherwise, Library spaces used by individuals and small groups informally on an unscheduled basis are not subject to this policy and their use is covered under the Library’s Code of Conduct. Fees for Use: The Library Board reserves the right to formulate policy on usage fees. There are presently no fees for use of these meeting room spaces. Meeting Procedures: To schedule a meeting room, a group representative should follow all staff-specified meeting room booking procedures. Meeting rooms may be booked up to six months in advance but should be made at least 24 hours prior to intended use. Multiple bookings are not allowed, with the following exceptions: Library sponsored events Meetings of federal, state and local government agencies Non-profit sponsored educational training sessions Other meetings specifically authorized by the Director or delegated authority Meetings rooms are scheduled on a first come, first serve basis. Additional furniture and AV equipment is available upon advance request. Groups should provide their own laptops for presentations connected to the Library’s LCD projectors. Unless authorized by the Library Director or delegated authority, meetings must be held during regular library hours and must end on time so the room can be cleared or prepared for other meetings. The meeting rooms must be vacated at least 10 minutes before closing time. Library staff should be notified at least 24 hours in advance of cancellations. Light refreshments may be served and use of the Library’s kitchenette may be requested. (Note: alcoholic beverages are prohibited.) The group is responsible for leaving any rooms used in the condition in which they were found. Violations of this policy may result in future suspension or ban from meeting room use. Users agree to abide by all regulations of the library relating to the use of the facilities and accept responsibility for all damages caused to the building and/or equipment beyond normal wear. Any advertisement of scheduled meetings NOT sponsored by the Library must clearly indicate the sponsoring organization and contact information. Description of the meeting site is as follows: Edith Abbott Memorial Library, 211 North Washington Street, Grand Island, NE. Grand Island Regular Meeting - 4/16/2018 Page 30 / 36 Meet-Up Spaces When not in use for library programs, several tables in the lobby are specifically designated for informal community meet-ups of groups involving fewer than six participants at each table. No approval is needed. General seating is available elsewhere in the library for individual patrons. Reservations are not available unless authorized by the Library Director. The Director may delegate this authority to staff members in their various areas of responsibility. Time limits may apply depending on demand as determined by library staff. Grand Island Regular Meeting - 4/16/2018 Page 31 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item F2 Approval of Specialized Adult Service Areas Policy Originally titled "Designated Spaces Policy", the attached draft provides needed changes to indicate board authority in designating specific locations' intended use. Board approval is recommended. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 4/16/2018 Page 32 / 36 Specialized Adult Service Areas Policy DRAFT Approved April 16, 2018 The following sections of the adult services area of the library have been designed, programmed and equipped for specific audiences and for intended purposes. Senior Lounge Multicultural Center Literacy Niche Heritage Room Within these sections all library collections are accessible to all patrons at all times. Seating areas, equipment and public access computer workstations within these rooms are reserved for their intended users, however. General seating and public access computer workstations are available elsewhere in the library for patrons not involved in the intended use of these sections. Grand Island Regular Meeting - 4/16/2018 Page 33 / 36 Library Board Monday, April 16, 2018 Regular Meeting Item F3 Discussion of Revision to Policy on Smoking Our current policy is attached as well as UNL's newly adopted campus-wide policy. We anticipate using our front exterior area for the Summer Reading Program and the current designated smoking area will be eliminated as a result of the renovation project. This agenda item is intended for board discussion of changes to this policy to be considered for approval at its May 21 meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 4/16/2018 Page 34 / 36 Policy on Smoking Revised March 17, 2014 Smoking and use of tobacco products in various areas of the library building and grounds is detrimental to the health, safety and welfare of patrons and staff and is a prohibited activity in accordance with the library’s Code of Conduct. All interior spaces of the Edith Abbott Memorial Library are designated as non-smoking areas. The exterior areas of the library within the north and south corners of the building and the west edge of the semi- circular walkway immediately to the west of the building are designated as non-smoking with the exception of the southwest-most seating area under the building canopy; and all walkways immediately adjacent to the library building. During library programs conducted outside, those exterior areas will also be designated as non-smoking. No smoking, including electronic cigarettes, or use of tobacco products is permitted within these non-smoking areas. Designated disposal receptacles must be used when entering these exterior non-smoking areas, and disposal by any other means within the building or outside a vehicle on library grounds is prohibited. Grand Island Regular Meeting - 4/16/2018 Page 35 / 36 Grand Island Regular Meeting - 4/16/2018 Page 36 / 36