06-18-2018 Library Board Regular Meeting AgendaLibrary Board
Monday, June 18, 2018
Edith Abbott Memorial Library
Grand Island, NE 68801
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 May 21, 2018
5.Approval of Financial Reports
6.Approval of Bills Submitted - May 22, 2018 and June 12, 2018
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Revision to Policy on Smoking
10.Approval of Election of Officers
11.Approval of Designation of Two Library Board Members to Serve as Grand Island Public
Library Foundation Board Members
12.Discussion of FY 2018-19 Budget Process
13.Recognition of Retirement of Alan Lepler and Becky Rosenlund from Library Board
14.Next Meeting
15.Adjournment