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01-28-2019 Library Board Regular Meeting PacketLibrary Board Monday, January 28, 2019 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 December 17, 2018 5.Approval of Financial Reports 6.Approval of Bills Submitted - December 18, 2018 and January 8, 2019 7.Approval of Director's Report 8.Board Communications and Committee Reports Grand Island Regular Meeting - 1/28/2019 Page 1 / 31 9.Approval of Nebraska Statutes 51-213 Annual Report for 2017-2018 and GILIBRARY 2020 Highlights for 2018 10.Discussion of Policy Implementation in Newly Renovated Spaces 11.Next Meeting 12.Adjournment Grand Island Regular Meeting - 1/28/2019 Page 2 / 31 Library Board Monday, January 28, 2019 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 - 1/28/2019 Page 3 / 31 Library Board Monday, January 28, 2019 Regular Meeting Item B1 Approval of Minutes of December 17, 2018 Staff Contact: Grand Island Regular Meeting - 1/28/2019 Page 4 / 31 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING December 17, 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, December 17, 2018. Notice appeared in the Grand Island Independent on December 13, 2018; and was posted on December 13, 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, Tanya Hansen, Kelli Arens and Sapna Purawat. Steve Fosselman, Library Director, Council Member Julie Hehnke and Assistant City Administrator Brent Clark were also present. Open Meetings Law Notice: Provided by President Ed Meedel. Public Participation: None Approval of Minutes: Motion by Jaime Parr, seconded by Kelli Arens carried unanimously to accept for filing the Minutes of the November 19, 2018 library board meeting. REPORTS: Approval of Financial Report: Motion by Ben Boeselager, seconded by Jaime Parr carried unanimously to accept for filing the October 2018 Financial Reports. Approval of Bills Submitted: Motion by Jaime Parr, seconded by Kelli Arens carried unanimously to accept for filing the November 20, 2018 and December 4, 2018 Bills Submitted. Approval of Director’s Report: Motion by Tanya Hansen, seconded by Sapna Purawat carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Renovation construction progress was discussed. Ed Meedel distributed proposed committee assignments: Building and Property – Kelli Arens and Jaime Parr; Marketing and Advocacy – Sapna Purawat and Maria Lopez; Finance and Policy – Tanya Hansen and Ben Boeselager; Board Development (including By-Laws) – Tanya Hansen and Maria Lopez. Approval of Revision to Food and Beverage Policy (formerly Policy on Eating and Drinking in the Library): A global change was made to make sure Library is capitalized in all documents. Motion by Ben Boeselager, seconded by Tanya Hansen carried unanimously to accept for filing the Revision to Food and Beverage Policy. Approval of 2019 Library Board Meeting Schedule: The following 2019 schedule was presented: Monday, January 28 (rescheduled from January 21) Monday, February 18 Monday, March 18 Monday, April 15 Monday, May 20 Monday, June 17 Monday, July 15 Monday, August 19 Monday, September 16 Monday, October 21 Monday, November 18 Monday, December 16 Grand Island Regular Meeting - 1/28/2019 Page 5 / 31 2 Motion by Tanya Hansen, seconded by Jaime Parr carried unanimously to accept for filing the 2019 Library Board Meeting Schedule. Next Meeting: Monday, January 28, 2019 at 5:30 pm. There being no other business the meeting was adjourned at 6:45 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 1/28/2019 Page 6 / 31 Library Board Monday, January 28, 2019 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 - 1/28/2019 Page 7 / 31 01/08/2019 11:11 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDING NOVEMBER 2018 FOR 2019 02 JOURNAL DETAIL 2019 2 TO 2019 2 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 -25,000 -25,000 -5,000.00 -5,000.00 .00 -20,000.00 20.0% 74365 STATE GRANTS -7,653 -7,653 .00 .00 .00 -7,653.00 .0% 74576 COPY MACHINE USE FEES -10,000 -10,000 -1,423.84 -617.13 .00 -8,576.16 14.2% 74703 FINES AND PENALTIES -25,000 -25,000 -2,592.72 -1,162.03 .00 -22,407.28 10.4% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -610.00 -250.00 .00 -4,890.00 11.1% 74795 OTHER REVENUE -26,000 -26,000 -812.49 -812.49 .00 -25,187.51 3.1% TOTAL LIBRARY -99,153 -99,153 -10,439.05 -7,841.65 .00 -88,713.95 10.5% TOTAL GENERAL FUND -99,153 -99,153 -10,439.05 -7,841.65 .00 -88,713.95 10.5% Grand Island Regular Meeting - 1/28/2019 Page 8 / 31 01/08/2019 09:09 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDING NOVEMBER 2018 FOR 2019 02 JOURNAL DETAIL 2019 2 TO 2019 2 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,044,740 1,044,740 201,183.68 123,829.76 .00 843,556.32 19.3% 85115 F.I.C.A. PAYROLL TAXES 75,851 75,851 14,616.84 9,058.92 .00 61,234.16 19.3% 85120 HEALTH INSURANCE 124,644 124,644 18,286.68 9,143.34 .00 106,357.32 14.7% 85125 LIFE INSURANCE 1,577 1,577 262.78 131.39 .00 1,314.22 16.7% 85130 DISABLITY INSURANCE 2,006 2,006 312.79 160.47 .00 1,693.21 15.6% 85145 PENSION CONTRIBUTION 44,350 44,350 9,339.23 5,754.23 .00 35,010.77 21.1% 85150 WORKERS COMPENSATION 1,313 1,313 .00 .00 .00 1,313.00 .0% 85160 OTHER EMPLOYEE BENEFITS 1,000 1,000 58.56 29.28 .00 941.44 5.9% 85161 HRA-VEBA 12,090 12,090 2,340.00 1,410.00 .00 9,750.00 19.4% 85213 CONTRACT SERVICES 10,000 10,000 520.00 .00 .00 9,480.00 5.2% 85241 COMPUTER SERVICES 26,848 26,848 2,038.48 75.97 .00 24,809.52 7.6% 85245 PRINTING & BINDING SERVICES 2,300 2,300 .00 .00 .00 2,300.00 .0% 85305 UTILITY SERVICES 60,000 60,000 3,962.70 3,123.75 .00 56,037.30 6.6% 85317 NATURAL GAS 5,000 5,000 59.56 .00 .00 4,940.44 1.2% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 90.00 .00 .00 910.00 9.0% 85324 REPAIR & MAINT - BUILDING 23,000 23,000 2,699.66 897.08 400.00 19,900.34 13.5% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 835.54 271.03 .00 23,164.46 3.5% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 900 900 38.30 .00 .00 861.70 4.3% 85413 POSTAGE 7,000 7,000 998.00 624.52 .00 6,002.00 14.3% 85416 ADVERTISING 800 800 32.18 .00 .00 767.82 4.0% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 2,245.83 119.00 4,200.00 19,554.17 24.8% 85425 BOOKS 109,275 109,275 16,433.92 6,232.30 .00 92,841.08 15.0% 85426 AV/ELECTRONIC MEDIA 109,328 109,328 26,336.49 12,157.66 .00 82,991.51 24.1% 85427 PERIODICALS 17,000 17,000 14,937.20 280.75 .00 2,062.80 87.9% 85428 TRAVEL & TRAINING 3,000 3,000 1,109.78 1,028.72 .00 1,890.22 37.0% 85453 CASH OVER & SHORT 100 100 1.36 -.76 .00 98.64 1.4% 85490 OTHER EXPENDITURES 450 450 161.58 71.74 .00 288.42 35.9% 85505 OFFICE SUPPLIES 60,000 60,000 7,108.80 2,887.41 .00 52,891.20 11.8% 85510 CLEANING SUPPLIES 5,000 5,000 1,170.90 .00 .00 3,829.10 23.4% 85515 GASOLINE 500 500 56.68 56.68 .00 443.32 11.3% 85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,814,552 1,814,552 327,237.52 177,343.24 4,600.00 1,482,714.48 18.3% TOTAL GENERAL FUND 1,814,552 1,814,552 327,237.52 177,343.24 4,600.00 1,482,714.48 18.3% Grand Island Regular Meeting - 1/28/2019 Page 9 / 31 01/08/2019 08:59 |CITY OF GRAND ISLAND |P 124 briansc |ALL REVENUES |glytdbud FOR THE MONTH ENDING NOVEMBER 2018 FOR 2019 02 JOURNAL DETAIL 2019 2 TO 2019 2 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 295 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 .00 .00 .00 -120.00 .0% TOTAL PLANNING COMMISSION PLAQUE -120 -120 .00 .00 .00 -120.00 .0% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORI -700,000 -700,000 .00 .00 .00 -700,000.00 .0% 29555001 74701 100 EDITH ABBOTT MEM -500 -500 .00 .00 .00 -500.00 .0% 29555001 74701 103 EDITH ABBOTT MEM -1,000 -1,000 .00 .00 .00 -1,000.00 .0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -701,500 -701,500 .00 .00 .00 -701,500.00 .0% 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 Island Regular Meeting - 1/28/2019 Page 10 / 31 01/08/2019 09:05 |CITY OF GRAND ISLAND |P 166 briansc |ALL EXPENSES |glytdbud FOR THE MONTH ENDING NOVEMBER 2018 FOR 2019 02 JOURNAL DETAIL 2019 2 TO 2019 2 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 295 LOCAL ASSISTANCE APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 29555001 OTHER DEPARTMENT PROJECTS _________________________________________ 91 OPERATING EXPENSES _________________________________________ 29555001 85041 PLANNING COMMISSION 120 120 .00 .00 .00 120.00 .0% 29555001 85042 EDITH ABBOTT MEMORI 1,800,000 1,800,000 359,449.38 187,315.32 -358,680.86 1,799,231.48 .0% 2019/02/000006 11/06/2018 API 1,365.56 VND 001257 VCH459055 CLARK ENERSEN PARTNE ARCHITECTURAL SERVICES CONTRAC 210069 2019/02/000131 11/15/2018 API 100.00 VND 010168 VCH460117 BANK OF AMERICA PIZZA HUT-Food/Primetime 6049 2019/02/000131 11/15/2018 API 14.98 VND 010168 VCH460122 BANK OF AMERICA WALGREENS-Food/Primetime 6049 2019/02/000131 11/15/2018 API 39.04 VND 010168 VCH460132 BANK OF AMERICA SUPER SAVER-Food/Primetime 6049 2019/02/000131 11/15/2018 API 143.41 VND 010168 VCH460291 BANK OF AMERICA SUPER SAVER - Food-Primetime 6049 2019/02/000140 11/20/2018 API 185,181.24 VND 010761 VCH459967 CHEEVER CONSTRUCTION LIBRARY RENOVATION CONSTRUCTIO 210277 2019/02/000269 11/29/2018 API 59.14 VND 010168 VCH460960 BANK OF AMERICA SUPER SAVER - Primetime 6072 2019/02/000269 11/29/2018 API 208.77 VND 010168 VCH460970 BANK OF AMERICA RAISING CANES - Primetime 6072 2019/02/000269 11/29/2018 API 140.00 VND 010168 VCH461100 BANK OF AMERICA SONIC - Primetime 6072 2019/02/000269 11/29/2018 API 63.18 VND 010168 VCH461125 BANK OF AMERICA SUPER SAVER - Primetime 6072 29555001 85042 100 EDITH ABBOTT MEM 500 500 .00 .00 .00 500.00 .0% 29555001 85042 103 EDITH ABBOTT MEM 1,000 1,000 .00 .00 .00 1,000.00 .0% TOTAL OPERATING EXPENSES 1,801,620 1,801,620 359,449.38 187,315.32 -358,680.86 1,800,851.48 .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 2,051,620 2,051,620 359,449.38 187,315.32 -358,680.86 2,050,851.48 .0% TOTAL LOCAL ASSISTANCE 2,086,815 2,086,815 359,893.09 187,399.27 -358,680.86 2,085,602.77 .1% TOTAL EXPENSES 2,086,815 2,086,815 359,893.09 187,399.27 -358,680.86 2,085,602.77 Grand Island Regular Meeting - 1/28/2019 Page 11 / 31 Library Board Monday, January 28, 2019 Regular Meeting Item B3 Approval of Bills Submitted - December 18, 2018 and January 8, 2019 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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((/)**$% ".- 71. -., *   -!!"#$% &'(#) 34<+3$5%2$%%226%$' Grand IslandRegular Meeting - 1/28/2019Page 18 / 31             ! ! "#3:***%%$',-(-('&- '(?-"')*%23- ',''&-&( .. ((/ ' &' & %0 &+#/&+#/+% &.'#&35$:3:***%%$' Grand IslandRegular Meeting - 1/28/2019Page 19 / 31 Library Board Monday, January 28, 2019 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: Steve Fosselman Grand Island Regular Meeting - 1/28/2019 Page 20 / 31 Library Programs and Activities January 28, 2019 Report Call for more details - some programs require registration Title Date Primary Event Type Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/1/2018 Storytime LIBRARY ALIVE: Holiday reads are here (Independent)12/2/2018 Media 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 Prime Time Reading Program Helps Grand Island Kids Improve in School (Platte River Radio)12/4/2018 Media Pajamatime (Family Storyhour)12/4/2018 Family Storytime Council approves assistant city administrator Clark, welcomes new members [approves purchase of library furnishings] (Independent)12/4/2018 Media 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 Construction reaches "turning point" at Grand Island Library (NTV)12/11/2018 Media Pajamatime (Family Storyhour)12/11/2018 Family Storytime Come, Sit & Breathe 12/11/2018 General Program Santa's Arrival Conestoga Mall 12/11/2018 Outreach 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 Fresh Thyme Christmas Storytime 12/15/2018 Outreach LIBRARY ALIVE: It’s not too early to look back, plan ahead for 2019 (Independent)12/16/2018 Media 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 Renovation continues at Grand Island Public Library (Independent)12/17/2018 Media 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 GI library kicking off programs to keep kids busy over break (NTV)12/19/2018 Media BookBop 12/20/2018 Storytime Grand Island Public Library looks to finish parts of construction in new year (Local 4 News)12/22/2018 Media Grand Island Regular Meeting - 1/28/2019 Page 21 / 31 Library Programs and Activities January 28, 2019 Report Call for more details - some programs require registration Breakfast With Santa 12/22/2018 Children's Holiday Break Program Santa draws a crowd for breakfast (Independent)12/23/2018 Media 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 Kids enjoy first day of winter-break programs at the library (Local 4 News)12/26/2018 Media Children's Day a huge success (Independent)12/26/2018 Media Library BookBop part of winter break activities (Independent)12/27/2018 Media Children's Winter Break Program - Igloo Building Challenge 12/27/2018 Children's Holiday Break Program Teen Winter Break Program - Gingerbread Zombies 12/27/2018 Teen Holiday Break Program Kids make igloos at library program (Independent)12/28/2018 Media Top Grand Island, Hall County government stories from 2018 (Independent)12/28/2019 Media 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 SATURDAY SALUTE: Keeping active at the library (Independent)12/29/2018 Media LIBRARY ALIVE: Always thankful for our great public library (Independent)12/30/2018 Media Library Closes at 5 PM - New Year's Eve 12/31/2018 Hours Change Library Closed - New Year's Day 1/1/2019 Hours Change Children's Winter Break Program - Icy Science 1/2/2019 Children's Holiday Break Program Teen Winter Break Program - Tie-Dye Ornament Craft 1/2/2019 Teen Holiday Break Program Kids learn about ice at library program (Independent)1/3/2019 Media Children's Winter Break Program - Super Bouncy Snowballs 1/3/2019 Children's Holiday Break Program Teen Winter Break Program - Ugly Sweater Craft Party 1/3/2019 Teen Holiday Break Program Children's Winter Break Program - Movie and LEGOs 1/4/2019 Children's Holiday Break Program Teen Winter Break Program - Movie & Button Making 1/4/2019 Teen Holiday Break Program Lapsit (Play and Read)1/7/2019 Lapsits Teen Library Corps (TLC)1/7/2019 Teen General Program Baby & Toddler Lapsit-Rock and Read 1/8/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/8/2019 Family Storytime 2019 Book Club for Adults 1/8/2019 Book Club for Adults Storytime (Ready to Read)1/9/2019 Storytime BookBop 1/10/2019 Storytime Saturday Storytime 1/12/2019 Storytime Lapsit (Play and Read)1/14/2019 Lapsits HomeSchoolers Program 1/14/2019 Children's Literacy Event G.I. Public Library offers free programs for homeschool students (Local 4 News)1/14/2019 Media Baby & Toddler Lapsit-Rock and Read 1/15/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/15/2019 Family Storytime Bear Fair planned for Jan. 22 at Grand Island Public Library (Indepen 1/15/2019 Media Storytime (Ready to Read)1/16/2019 Storytime BookBop 1/17/2019 Storytime Grand Island Regular Meeting - 1/28/2019 Page 22 / 31 Library Programs and Activities January 28, 2019 Report Call for more details - some programs require registration Grand Island Public Library’s new west entrance opening Tuesday (Independent)1/17/2019 Media Saturday Storytime 1/19/2019 Storytime Library Closed - Martin Luther King Jr. Day 1/21/2019 Hours Change Grand Island Public Library officially opens its main entrance, while postponing Bear Fair (NTV)1/22/2019 Media Storytime (Ready to Read)1/23/2019 Storytime BookBop 1/24/2019 Storytime Saturday Storytime 1/26/2019 Storytime Library Board Meeting 1/28/2019 Library Board Lapsit (Play and Read)1/28/2019 Lapsits Teen Library Corps (TLC)1/28/2019 Teen General Program To Read or Not to Read Book Club 1/28/2019 Book Club for Adults Bear Fair 2019 (postponed from 1/22/2019)1/29/2019 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 1/29/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/29/2019 Family Storytime Storytime (Ready to Read)1/30/2019 Storytime BookBop 1/31/2019 Storytime Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 2/2/2019 Storytime Lapsit (Play and Read)2/4/2019 Lapsits Teen Library Corps (TLC)2/4/2019 Teen General Program Baby & Toddler Lapsit-Rock and Read 2/5/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/5/2019 Family Storytime 2019 Book Club for Adults 2/5/2019 Book Club for Adults Storytime (Ready to Read)2/6/2019 Storytime BookBop 2/7/2019 Storytime Nebraska Association of Public Employees 2/7/2019 Public Meeting Saturday Storytime 2/9/2019 Storytime Prairie Pioneer Genealogy Assistance 2/9/2019 Adult Cultural Program Lapsit (Play and Read)2/11/2019 Lapsits HomeSchoolers Program 2/11/2019 Children's Literacy Event Baby & Toddler Lapsit-Rock and Read 2/12/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/12/2019 Family Storytime Storytime (Ready to Read)2/13/2019 Storytime Prairie Pioneer Genealogy Assistance 2/13/2019 Adult Cultural Program BookBop 2/14/2019 Storytime Saturday Storytime - Stories and Crafts with Remi the Comfort Dog 2/16/2019 Storytime Library Board Meeting 2/18/2019 Library Board Lapsit (Play and Read)2/18/2019 Lapsits Teen Library Corps (TLC)2/18/2019 Teen General Program Baby & Toddler Lapsit-Rock and Read 2/19/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/19/2019 Family Storytime Storytime (Ready to Read)2/20/2019 Storytime BookBop 2/21/2019 Storytime Saturday Storytime 2/23/2019 Storytime Lapsit (Play and Read)2/25/2019 Lapsits To Read or Not to Read Book Club 2/25/2019 Book Club for Adults Grand Island Regular Meeting - 1/28/2019 Page 23 / 31 Library Programs and Activities January 28, 2019 Report Call for more details - some programs require registration Baby & Toddler Lapsit-Rock and Read 2/26/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)2/26/2019 Family Storytime Storytime (Ready to Read)2/27/2019 Storytime BookBop 2/28/2019 Storytime Veterans Affairs Vets Town Hall 2/28/2019 Public Meeting Grand Island Regular Meeting - 1/28/2019 Page 24 / 31 Grand Island Regular Meeting - 1/28/2019 Page 25 / 31 Grand Island Regular Meeting - 1/28/2019 Page 26 / 31 Library Board Monday, January 28, 2019 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 - 1/28/2019 Page 27 / 31 Library Board Monday, January 28, 2019 Regular Meeting Item F1 Approval of Nebraska Statutes 51-213 Annual Report for 2017-2018 and GILIBRARY 2020 Highlights for 2018 Staff is working on a two-sided report for distribution at the board meeting, incorporating a statistical summary that stands as our annual report in accordance with Nebraska Statutes 51-213, and a brief narrative of significant progress with GILIBRARY 2020. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 1/28/2019 Page 28 / 31 Grand Island Regular Meeting - 1/28/2019 Page 29 / 31 Grand Island Regular Meeting - 1/28/2019 Page 30 / 31 Library Board Monday, January 28, 2019 Regular Meeting Item F2 Discussion of Policy Implementation in Newly Renovated Spaces The board has previously discussed and approved policy changes in light of the anticipated conclusion of the renovation project. Now that the west entrance has re-opened, this is an opportunity to review policy implementation as well as discuss upcoming policy needs to be referred to committee. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 1/28/2019 Page 31 / 31