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11-19-2018 Library Board Regular Meeting PacketLibrary Board Monday, November 19, 2018 Edith Abbott Memorial Library 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 Edward Meedel, President Kelli Arens, Vice President Tanya Hansen, Secretary Benjamin Boeselager Maria Lopez Jaime Parr Sapna Purawat 3.Public Participation 4.Approval of Minutes of October 15, 2018 5.Approval of Financial Reports 6.Approval of Bills Submitted - October 23, 2018 and November 6, 2018 7.Approval of Director's Report 8.Board Communications and Committee Reports Grand Island Regular Meeting - 11/19/2018 Page 1 / 25 9.Discussion of Post-Renovation Library Policies 10.Next Meeting 11.Adjournment Grand Island Regular Meeting - 11/19/2018 Page 2 / 25 Library Board Monday, November 19, 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 - 11/19/2018 Page 3 / 25 Library Board Monday, November 19, 2018 Regular Meeting Item B1 Approval of Minutes of October 15, 2018 Staff Contact: Grand Island Regular Meeting - 11/19/2018 Page 4 / 25 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING October 15, 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 Heritage Room of the Library on Monday, October 15, 2018. Notice appeared in the Grand Island Independent on October 11, 2018; and was posted on October 12, 2018. A quorum present, President Ed Meedel called the meeting to order at 5:30 p.m. The following members were present: Ben Boeselager, Jaime Parr and Sapna Purawat. Steve Fosselman, Library Director and Julie Hehnke were also present. Open Meetings Law Notice: Provided by President Ed Meedel. Public Participation: None Approval of Minutes: Motion by Ben Boeselager, seconded by Jaime Parr carried unanimously to accept for filing the Minutes of the September 24, 2018 library board meeting. REPORTS: Approval of Financial Report: Motion by Ben Boeselager, seconded by Jaime Parr carried unanimously to accept for filing the August 2018 Financial Reports. Approval of Bills Submitted: Motion by Ben Boeselager, seconded by Jaime Parr carried unanimously to accept for filing the September 25, 2018 Bills Submitted. Approval of Director’s Report: Motion by Sapna Purawat, seconded by Ben Boeselager carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Renovation construction progress and upcoming county interlocal committee work were discussed. Approval of Interlocal Agreement in the Amount of $20,000 with Hall County Through September 30, 2019: Motion by Sapna Purawat, seconded by Ben Boeselager carried unanimously to authorize the Board President to sign the Interlocal Agreement in the amount of $20,000 as presented. Next Meeting: Monday, November 19, 2018 at 5:30 pm. There being no other business the meeting was adjourned at 5:45 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 11/19/2018 Page 5 / 25 Library Board Monday, November 19, 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 - 11/19/2018 Page 6 / 25 10/31/2018 15:34 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDING SEPTEMBER 2018 FOR 2018 12 JOURNAL DETAIL 2018 12 TO 2018 12 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 -20,000.00 -5,000.00 .00 1,250.00 106.7% 74365 STATE GRANTS -8,482 -8,482 -7,653.00 .00 .00 -829.00 90.2% 74576 COPY MACHINE USE FEES -10,000 -10,000 -10,054.21 -529.82 .00 54.21 100.5% 74703 FINES AND PENALTIES -25,000 -25,000 -21,276.68 -1,431.36 .00 -3,723.32 85.1% 74725 NONRESIDENT CARD FEE -5,000 -5,000 -7,134.35 -390.00 .00 2,134.35 142.7% 74795 OTHER REVENUE -22,000 -22,000 -30,016.44 .00 .00 8,016.44 136.4% TOTAL LIBRARY -89,232 -89,232 -96,134.68 -7,351.18 .00 6,902.68 107.7% TOTAL GENERAL FUND -89,232 -89,232 -96,134.68 -7,351.18 .00 6,902.68 107.7% Grand Island Regular Meeting - 11/19/2018 Page 7 / 25 10/31/2018 15:34 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDING SEPTEMBER 2018 FOR 2018 12 JOURNAL DETAIL 2018 12 TO 2018 12 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 1,017,300.30 75,827.42 .00 12,112.70 98.8% 85110 SALARIES - OVERTIME 0 0 273.12 .00 .00 -273.12 100.0% 85115 F.I.C.A. PAYROLL TAXES 74,890 74,890 73,408.09 5,466.19 .00 1,481.91 98.0% 85120 HEALTH INSURANCE 140,928 140,928 106,052.92 8,488.44 .00 34,875.08 75.3% 85125 LIFE INSURANCE 1,356 1,356 1,549.35 122.90 .00 -193.35 114.3% 85130 DISABLITY INSURANCE 1,552 1,552 1,753.58 145.08 .00 -201.58 113.0% 85135 TUITION REIMBURSEMENT 0 0 1,000.00 .00 .00 -1,000.00 100.0% 85145 PENSION CONTRIBUTION 43,116 43,116 47,134.83 3,584.99 .00 -4,018.83 109.3% 85150 WORKERS COMPENSATION 2,167 2,167 1,177.91 .00 .00 989.09 54.4% 85160 OTHER EMPLOYEE BENEFITS 6,476 6,476 599.42 29.28 .00 5,876.58 9.3% 85161 HRA-VEBA 12,090 12,090 18,954.33 930.00 .00 -6,864.33 156.8% 85213 CONTRACT SERVICES 25,000 25,000 10,146.60 2,350.00 .00 14,853.40 40.6% 85241 COMPUTER SERVICES 26,848 26,848 34,512.70 1,485.00 .00 -7,664.70 128.5% 85245 PRINTING & BINDING SERVICES 2,000 2,000 3,269.45 482.00 .00 -1,269.45 163.5% 85305 UTILITY SERVICES 60,000 60,000 61,969.62 10,257.79 .00 -1,969.62 103.3% 85317 NATURAL GAS 5,000 5,000 4,670.04 9.90 .00 329.96 93.4% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 909.30 369.30 .00 90.70 90.9% 85324 REPAIR & MAINT - BUILDING 23,000 23,000 23,015.86 12,585.98 .00 -15.86 100.1% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 13,826.06 315.26 .00 10,173.94 57.6% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 502.00 76.60 .00 398.00 55.8% 85413 POSTAGE 7,000 7,000 5,482.03 593.44 .00 1,517.97 78.3% 85416 ADVERTISING 349 349 742.86 .00 .00 -393.86 212.9% 85422 DUES & SUBSCRIPTIONS 24,000 24,000 25,800.95 4,225.33 .00 -1,800.95 107.5% 85425 BOOKS 90,000 90,000 123,316.83 11,631.02 .00 -33,316.83 137.0% 85426 AV/ELECTRONIC MEDIA 97,500 97,500 128,135.85 21,182.52 .00 -30,635.85 131.4% 85427 PERIODICALS 17,000 17,000 15,297.18 .00 .00 1,702.82 90.0% 85428 TRAVEL & TRAINING 2,500 2,500 2,137.92 29.32 .00 362.08 85.5% 85453 CASH OVER & SHORT 100 100 88.19 7.38 .00 11.81 88.2% 85490 OTHER EXPENDITURES 450 450 1,049.87 87.74 .00 -599.87 233.3% 85505 OFFICE SUPPLIES 60,000 60,000 47,131.45 2,786.93 .00 12,868.55 78.6% 85510 CLEANING SUPPLIES 4,600 4,600 2,219.53 .00 .00 2,380.47 48.3% 85515 GASOLINE 500 500 398.69 108.53 .00 101.31 79.7% 85540 SMALL TOOLS & PARTS 15,000 15,000 15,657.45 .00 .00 -657.45 104.4% 85620 OFFICE FURNITURE & EQUIPMENT 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,814,215 1,814,215 1,789,484.28 163,178.34 .00 24,730.72 98.6% TOTAL GENERAL FUND 1,814,215 1,814,215 1,789,484.28 163,178.34 .00 24,730.72 98.6% Grand Island Regular Meeting - 11/19/2018 Page 8 / 25 10/31/2018 15:31 |CITY OF GRAND ISLAND|P 124briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDING SEPTEMBER 2018 FOR 2018 12JOURNAL DETAIL 2018 12 TO 2018 12 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 -506,301.64 .00 .00 -193,698.36 72.3%* 29555001 74701 100 EDITH ABBOTT MEM -500 -500 -250.00 .00 .00 -250.00 50.0%* 29555001 74701 103 EDITH ABBOTT MEM -1,000 -1,000 -3,000.00 -1,000.00 .00 2,000.00 300.0% 2018/12/00028009/26/2018 CRP -1,000.00 REF 225169 LIBRARY 09/26/18 RECEIPT TOTAL EDITH ABBOTT MEMORIAL LIBRA -701,500 -701,500 -509,551.64 -1,000.00 .00 -191,948.36 72.6% 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 -1,167.41 .00 .00 1,003.41 711.8% Grand IslandRegular Meeting - 11/19/2018Page 9 / 25 10/31/2018 15:24 |CITY OF GRAND ISLAND|P 166briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDING SEPTEMBER 2018 FOR 2018 12JOURNAL DETAIL 2018 12 TO 2018 12 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 700,000 700,000 154,402.63 65,640.60 1,064,816.26 -519,218.89 174.2%* 2018/12/00015809/25/2018 API 65,640.60 VND 010761 VCH456600 CHEEVER CONSTRUCTION LIBRARY RENOVATION CONSTRUCTIO 209531 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% 29555001 85490 OTHER EXPENDITURES 0 0 10,000.00 .00 .00 -10,000.00 100.0%* TOTAL OPERATING EXPENSES 1,351,620 1,351,620 164,631.70 65,640.60 1,064,816.26 122,172.04 91.0% 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 1,601,620 164,631.70 65,640.60 1,064,816.26 372,172.04 76.8% Grand IslandRegular Meeting - 11/19/2018Page 10 / 25 Library Board Monday, November 19, 2018 Regular Meeting Item B3 Approval of Bills Submitted - October 23, 2018 and November 6, 2018 The following bills were submitted by the Library Director in accordance with the Library Funds Policy since the last library board meeting. 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((/)**%* 00 "-3. -+',#.1077  !!"#$ %&'(#))*'##;';%1"07  * 3!!"#$ %&'(#))*I,'11077  !!"#$ %&'(#))))I,'11077 ) )!!"#$ %&'(#))&%&+%+"$0F !!"#$ %&'(#)!3&%&+%+"$0F !!"#$ %&'(#))41 &077  !!"#$ %&'(#))*1%71+:9<<$%%11:%$' Grand IslandRegular Meeting - 11/19/2018Page 14 / 25             ! ! "#  2<***%%$',-(-('&- '(?-"')*%12- ',''&-&( .. ((/1'"&&5&%#;'##&,'#** !)*3 *!.%%;%&#&,'# #1'"&&5&%#= &.'%,&1%&;'%#&** !* !!).%1&$%#%&%# &#%&'# &<)!!00$827$:19%+2<***%%$' Grand IslandRegular Meeting - 11/19/2018Page 15 / 25             * ! 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"#  /8...%%$':*+*+';* '+?*"'-.%0/* ':'';*;+ )) ++(/ !!+-3 "!%,, %&'&&2!/- ! $6&9.5.9/8...%%$' Grand IslandRegular Meeting - 11/19/2018Page 18 / 25 Library Board Monday, November 19, 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 - 11/19/2018 Page 19 / 25 Library Programs and Activities November 19, 2018 Report Call for more details - some programs require registration Lapsit (Play and Read)10/1/2018 Lapsits Teen Library Corps (TLC)10/1/2018 Teen General Program Baby & Toddler Lapsit-Rock and Read 10/2/2018 Baby & Toddler Lapsits 2018 Book Club for Adults 10/2/2018 Book Club for Adults Pajamatime (Family Storyhour)10/2/2018 Family Storytime Come, Sit & Breathe 10/2/2018 General Program Storytime (Ready to Read)10/3/2018 Storytime BookBop 10/4/2018 Storytime AOK Ladies to celebrate Random Acts of Kindness next week (Independent)10/5/2018 Media Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 10/6/2018 Storytime It’s time to do random acts of kindness (Independent)10/6/2018 Media Teen Read Week Comic Con Party 10/7/2018 Teen General Program LIBRARY ALIVE: Teens, it’s written in the stars (Independent)10/7/2018 Media Spread acts of kindness this week (Independent)10/7/2018 Media Lapsit (Play and Read)10/8/2018 Lapsits HomeSchoolers Program 10/8/2018 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 10/9/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/9/2018 Family Storytime Come, Sit & Breathe 10/9/2018 General Program Storytime (Ready to Read)10/10/2018 Storytime Prairie Pioneer Genealogy Assistance 10/10/2018 General Program BookBop 10/11/2018 Storytime Prairie Pioneer Genealogy Assistance 10/13/2018 General Program Saturday Storytime 10/13/2018 Storytime Lapsit (Play and Read)10/15/2018 Lapsits Library Board Meeting 10/15/2018 Library Board Teen Library Corps (TLC)10/15/2018 Teen General Program Baby & Toddler Lapsit-Rock and Read 10/16/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/16/2018 Family Storytime Come, Sit & Breathe 10/16/2018 General Program Storytime (Ready to Read)10/17/2018 Storytime BookBop 10/18/2018 Storytime Youth notes - 2018 NEST Read to Win drawing winners (Independent)10/20/2018 Media Saturday Storytime 10/20/2018 Storytime LIBRARY ALIVE: ‘The illimitable freedom of the human mind’ (Independent)10/21/2018 Media Lapsit (Play and Read)10/22/2018 Lapsits Prime Time Family Reading Time at Lincoln Elementary 10/22/2018 Humanities Nebraska Program Baby & Toddler Lapsit-Rock and Read 10/23/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/23/2018 Family Storytime Come, Sit & Breathe 10/23/2018 General Program Storytime (Ready to Read)10/24/2018 Storytime BookBop 10/25/2018 Storytime Saturday Storytime 10/27/2018 Storytime Grand Island Regular Meeting - 11/19/2018 Page 20 / 25 Library Programs and Activities November 19, 2018 Report Call for more details - some programs require registration Lapsit (Play and Read)10/29/2018 Lapsits Prime Time Family Reading Time at Lincoln Elementary 10/29/2018 Humanities Nebraska Program To Read or Not to Read book club 10/29/2018 Book Club for Adults Baby & Toddler Lapsit-Rock and Read 10/30/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)10/30/2018 Family Storytime Come, Sit & Breathe 10/30/2018 General Program Storytime (Ready to Read)10/31/2018 Storytime BookBop 11/1/2018 Storytime Make a Wish 11/1/2018 Group Meeting Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 11/3/2018 Storytime LIBRARY ALIVE: Horror reads not just for Halloween (Independent)11/4/2018 Media Lapsit (Play and Read)11/5/2018 Lapsits HomeSchoolers Program 11/5/2018 Children's Literacy Event Teen Library Corps (TLC)11/5/2018 Teen General Program Prime Time Family Reading Time at Lincoln Elementary 11/5/2018 Humanities Nebraska Program Hall County election commissioner predicts 35-40 percent voter turnout (Independent)11/5/2018 Media 2018 General Election 11/6/2018 General Program Parking expanded at Grand Island Library in time for election (KHAS TV) 11/6/2018 Media Baby & Toddler Lapsit-Rock and Read 11/6/2018 Baby & Toddler Lapsits 2018 Book Club for Adults 11/6/2018 Book Club for Adults Pajamatime (Family Storyhour)11/6/2018 Family Storytime Come, Sit & Breathe 11/6/2018 General Program Storytime (Ready to Read)11/7/2018 Storytime BookBop 11/8/2018 Storytime Prairie Pioneer Genealogy Assistance 11/10/2018 General Program Saturday Storytime 11/10/2018 Storytime Library Closed - Veteran's Day 11/11/2018 Hours Change ACAP marks 25 years of free family activities at Children’s Festival (Independent)11/11/2018 Outreach Library Closed - Veteran's Day 11/12/2018 Hours Change Baby & Toddler Lapsit-Rock and Read 11/13/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/13/2018 Family Storytime Come, Sit & Breathe 11/13/2018 General Program Storytime (Ready to Read)11/14/2018 Storytime Prairie Pioneer Genealogy Assistance 11/14/2018 General Program BookBop 11/15/2018 Storytime Saturday Storytime 11/17/2018 Storytime Lapsit (Play and Read)11/19/2018 Lapsits Prime Time Family Reading Time at Lincoln Elementary 11/19/2018 Humanities Nebraska Program Library Board Meeting 11/19/2018 Library Board Teen Library Corps (TLC)11/19/2018 Teen General Program Baby & Toddler Lapsit-Rock and Read 11/20/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/20/2018 Family Storytime Grand Island Regular Meeting - 11/19/2018 Page 21 / 25 Library Programs and Activities November 19, 2018 Report Call for more details - some programs require registration Come, Sit & Breathe 11/20/2018 General Program Storytime (Ready to Read)11/21/2018 Storytime Library Closes at 5 PM - Thanksgiving 11/21/2018 Hours Change Library Closed - Thanksgiving 11/22/2018 Hours Change Library Closed - Thanksgiving 11/23/2018 Hours Change Saturday Storytime 11/24/2018 Storytime Lapsit (Play and Read)11/26/2018 Lapsits Prime Time Family Reading Time at Lincoln Elementary 11/26/2018 Humanities Nebraska Program Baby & Toddler Lapsit-Rock and Read 11/27/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)11/27/2018 Family Storytime Come, Sit & Breathe 11/27/2018 General Program Storytime (Ready to Read)11/28/2018 Storytime BookBop 11/29/2018 Storytime Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/1/2018 Storytime Teen Library Corps (TLC)12/3/2018 Teen General Program Lapsit (Play and Read)12/3/2018 Lapsits 2018 Book Club for Adults 12/4/2018 Book Club for Adults Baby & Toddler Lapsit-Rock and Read 12/4/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/4/2018 Family Storytime Come, Sit & Breathe 12/4/2018 General Program Storytime (Ready to Read)12/5/2018 Storytime BookBop 12/6/2018 Storytime Saturday Storytime 12/8/2018 Storytime Prairie Pioneer Genealogy Assistance 12/8/2018 General Program Lapsit (Play and Read)12/10/2018 Lapsits HomeSchoolers Program 12/10/2018 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 12/11/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/11/2018 Family Storytime Come, Sit & Breathe 12/11/2018 General Program Prairie Pioneer Genealogy Assistance 12/12/2018 General Program Storytime (Ready to Read)12/12/2018 Storytime BookBop 12/13/2018 Storytime Saturday Storytime 12/15/2018 Storytime Library Board Meeting 12/17/2018 Library Board Lapsit (Play and Read)12/17/2018 Lapsits Teen Library Corps (TLC)12/17/2018 Teen General Program Baby & Toddler Lapsit-Rock and Read 12/18/2018 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/18/2018 Family Storytime Come, Sit & Breathe 12/18/2018 General Program Storytime (Ready to Read)12/19/2018 Storytime BookBop 12/20/2018 Storytime Breakfast With Santa 12/22/2018 Children's Holiday Break Program Library Closes at 5 PM - Christmas Eve 12/24/2018 Hours Change Library Closed - Christmas Day 12/25/2018 Hours Change Winter Break BookBop!12/26/2018 Children's Holiday Break Program Children's Winter Break Program - Igloo Building Challenge 12/27/2018 Children's Holiday Break Program Grand Island Regular Meeting - 11/19/2018 Page 22 / 25 Library Programs and Activities November 19, 2018 Report Call for more details - some programs require registration Teen Winter Break Program - Gingerbread Zombies 12/27/2018 Teen Holiday Break Program Children's Winter Break Program - Snowflake Ornament Craft 12/28/2018 Children's Holiday Break Program Teen Winter Break Program - Video Game Hangout 12/28/2018 Teen Holiday Break Program Library Closes at 5 PM - New Year's Eve 12/31/2018 Hours Change End of Fiscal Year Statistical Summary Oct 2017 - Sep 2018 Oct 2016 - Sep 2017 Checkouts 328,850 317,812 Visitors 235,139 245,275 Class/Program/Tour Attendance 21,119 19,932 Computer User Sessions (includes WiFi)90,297 96,932 Online Resource Use (doesn't include website sessions)333,511 441,518 Reference questions / microfilm / Interlibrary Loan 12,133 13,379 Reserves (holds) Placed 15,213 15,412 Total of Selected Measures 1,036,262 1,150,260 Grand Island Regular Meeting - 11/19/2018 Page 23 / 25 Library Board Monday, November 19, 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 - 11/19/2018 Page 24 / 25 Library Board Monday, November 19, 2018 Regular Meeting Item F1 Discussion of Post-Renovation Library Policies With the renovation project proceeding, policy changes should be considered to align with upcoming facilities programming changes. These policies include Meeting Rooms, Eating and Drinking, Specialized Adult Service Areas, and other policies. Discussion of possible future changes is scheduled for this meeting, with the intent to consider approval of any changes at the December meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 11/19/2018 Page 25 / 25