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07-15-2019 Library Board Regular Meeting PacketLibrary Board Monday, July 15, 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 June 17, 2019 5.Approval of April 2019 and May 2019 Financial Reports 6.Approval of Bills Submitted - June 25, 2019 and July 9, 2019 7.Approval of Director's Report 8.Board Communications and Committee Reports Grand Island Regular Meeting - 7/15/2019 Page 1 / 34 9.Discussion of FY 2019-2020 Budget Proposal 10.Discussion of Library Hours 11.Discussion of Makerspace Policy 12.Next Meeting 13.Adjournment Grand Island Regular Meeting - 7/15/2019 Page 2 / 34 Library Board Monday, July 15, 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 - 7/15/2019 Page 3 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item B1 Approval of Minutes of June 17, 2019 Staff Contact: Grand Island Regular Meeting - 7/15/2019 Page 4 / 34 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING June 17, 2019 Pursuant to due call and notice thereof, a Regular Meeting of the Library Board of the Grand Island Public Library was conducted in Meeting Room A of the Library on Monday, June 17, 2019. Notice appeared in the Grand Island Independent on June 13, 2019; and was posted on June 13, 2019. A quorum present, Vice President Kelli Arens called the meeting to order at 5:39 p.m. The following members were present: Jaime Parr, Tanya Hansen, and Sapna Purawat. Steve Fosselman, Library Director was also present. Open Meetings Law Notice: Provided by Vice President Kelli Arens. Public Participation: None Approval of Minutes: Motion by Sapna Purawat, seconded by Jaime Parr, carried unanimously to accept for filing the Minutes of the May 20, 2019 library board meeting. REPORTS: Approval of Financial Report: City Finance has not completed the April 2019 Financial Reports. Approval of Bills Submitted: Motion by Sapna Purawat, seconded by Jaime Parr, carried unanimously to accept for filing the May 28, 2019 and June 11, 2019 Bills Submitted. Approval of Director’s Report: Motion by Jaime Parr, seconded by Tanya Hansen, carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Tanya Hansen reported on a June 11, 2019 Interlocal Agreement committee meeting with Hall County, and the County’s offer of $25,000 payment to the library annually for two years with no cap on household cards. The library board committee comprised of Tanya Hansen, Ben Boeselager and Jaime Parr will continue negotiations with a counter offer as discussed and report back. Approval of Election of Officers: Motion by Sapna Purawat, seconded by Jaime Parr, carried unanimously to approve the election of Ed Meedel, President; Kelli Arens, Vice President; and Tanya Hansen, Secretary to serve a second term from July 1, 2019 through June 30, 2020. Discussion of FY 2019-2020 Budget Proposal: The Library 100/400 Fund Budget Proposal May 2019 submitted by Steve Fosselman to City Administration was discussed. Further changes will be reported to the library board. Discussion of Makerspace Policy: Board reviewed a draft of a Makerspace policy to be referred to committee. Next Meeting: Monday, July 15, 2019 at 5:30 pm. There being no other business the meeting was adjourned at 6:42 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 7/15/2019 Page 5 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item B2 Approval of April 2019 and May 2019 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 - 7/15/2019 Page 6 / 34 06/18/2019 16:42 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED APRIL 2019 FOR 2019 07 JOURNAL DETAIL 2019 7 TO 2019 7 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 -15,000.00 -5,000.00 .00 -10,000.00 60.0% 74365 STATE GRANTS -7,653 -7,653 .00 .00 .00 -7,653.00 .0% 74576 COPY MACHINE USE FEES -10,000 -10,000 -5,820.13 -966.44 .00 -4,179.87 58.2% 74703 FINES AND PENALTIES -25,000 -25,000 -10,904.11 -1,495.07 .00 -14,095.89 43.6% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -2,890.00 -290.00 .00 -2,610.00 52.5% 74795 OTHER REVENUE -26,000 -26,000 -13,674.07 -4,000.00 .00 -12,325.93 52.6% TOTAL LIBRARY -99,153 -99,153 -48,288.31 -11,751.51 .00 -50,864.69 48.7% TOTAL GENERAL FUND -99,153 -99,153 -48,288.31 -11,751.51 .00 -50,864.69 48.7% Grand Island Regular Meeting - 7/15/2019 Page 7 / 34 06/18/2019 16:40 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED APRIL 2019 FOR 2019 07 JOURNAL DETAIL 2019 7 TO 2019 7 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 1,044,740 607,315.74 80,725.99 .00 437,424.26 58.1% 85110 SALARIES - OVERTIME 0 0 277.32 277.32 .00 -277.32 100.0% 85115 F.I.C.A. PAYROLL TAXES 75,851 75,851 43,667.27 5,830.71 .00 32,183.73 57.6% 85120 HEALTH INSURANCE 124,644 124,644 63,548.86 9,006.58 .00 61,095.14 51.0% 85125 LIFE INSURANCE 1,577 1,577 909.76 131.39 .00 667.24 57.7% 85130 DISABLITY INSURANCE 2,006 2,006 1,116.69 161.00 .00 889.31 55.7% 85145 PENSION CONTRIBUTION 44,350 44,350 28,269.38 3,804.40 .00 16,080.62 63.7% 85150 WORKERS COMPENSATION 1,313 1,313 877.44 877.44 .00 435.56 66.8% 85160 OTHER EMPLOYEE BENEFITS 1,000 1,000 507.90 40.26 .00 492.10 50.8% 85161 HRA-VEBA 12,090 12,090 7,004.81 940.00 .00 5,085.19 57.9% 85213 CONTRACT SERVICES 10,000 10,000 5,160.00 900.00 3,000.00 1,840.00 81.6% 85241 COMPUTER SERVICES 26,848 26,848 6,754.12 1,247.46 1,000.00 19,093.88 28.9% 85245 PRINTING & BINDING SERVICES 2,300 2,300 .00 .00 .00 2,300.00 .0% 85305 UTILITY SERVICES 60,000 60,000 22,061.28 4,109.20 .00 37,938.72 36.8% 85317 NATURAL GAS 5,000 5,000 3,798.18 1,325.06 .00 1,201.82 76.0% 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 15,266.44 141.86 5,658.22 2,075.34 91.0% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 10,085.99 395.00 4,605.00 9,309.01 61.2% 85335 REPAIR & MAINT - VEHICLES 480 480 98.65 .00 .00 381.35 20.6% 85350 SANITATION SERVICE 900 900 229.80 .00 .00 670.20 25.5% 85410 TELEPHONE EXPENSE 0 0 165.00 .00 .00 -165.00 100.0% 85413 POSTAGE 7,000 7,000 3,434.52 463.59 .00 3,565.48 49.1% 85416 ADVERTISING 800 800 120.86 .00 .00 679.14 15.1% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 14,801.82 2,091.83 2,100.00 9,098.18 65.0% 85425 BOOKS 109,275 109,275 54,337.94 4,046.96 .00 54,937.06 49.7% 85426 AV/ELECTRONIC MEDIA 109,328 109,328 71,470.83 7,262.21 .00 37,857.17 65.4% 85427 PERIODICALS 17,000 17,000 15,060.20 68.00 .00 1,939.80 88.6% 85428 TRAVEL & TRAINING 3,000 3,000 2,337.41 17.40 .00 662.59 77.9% 85453 CASH OVER & SHORT 100 100 27.20 3.91 .00 72.80 27.2% 85490 OTHER EXPENDITURES 450 450 604.74 85.74 .00 -154.74 134.4% 85505 OFFICE SUPPLIES 60,000 60,000 39,716.84 3,137.57 .00 20,283.16 66.2% 85510 CLEANING SUPPLIES 5,000 5,000 1,194.84 .00 .00 3,805.16 23.9% 85515 GASOLINE 500 500 212.94 .00 .00 287.06 42.6% 85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 2,370.00 12,630.00 15.8% TOTAL LIBRARY 1,814,552 1,814,552 1,020,524.77 127,090.88 18,733.22 775,294.01 57.3% TOTAL GENERAL FUND 1,814,552 1,814,552 1,020,524.77 127,090.88 18,733.22 775,294.01 57.3% Grand Island Regular Meeting - 7/15/2019 Page 8 / 34 06/18/2019 16:43 |CITY OF GRAND ISLAND|P 135briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDED APRIL 2019 FOR 2019 07JOURNAL DETAIL 2019 7 TO 2019 7 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 .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 -203,025.00 .00 .00 -496,975.00 29.0% 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 -203,025.00 .00 .00 -498,475.00 28.9% 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 - 7/15/2019Page 9 / 34 06/18/2019 16:31 |CITY OF GRAND ISLAND|P 180briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDED APR 2019 FOR 2019 07JOURNAL DETAIL 2019 7 TO 2019 7 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 .00 .00 .00 120.00 .0% 29555001 85042 EDITH ABBOTT MEMORI 1,800,000 1,800,000 1,173,168.85 55,458.41 -989,683.73 1,616,514.88 10.2% 2019/07/00002404/03/2019 API 58.93 VND 010168 VCH468635 BANK OF AMERICA PIZZA HUT- Primetime 62222019/07/00002404/03/2019 API 51.92 VND 010168 VCH468648 BANK OF AMERICA SUPER SAVER - Primetime 62222019/07/00002404/03/2019 API 21.98 VND 010168 VCH468659 BANK OF AMERICA SUPER SAVER - Primetime 62222019/07/00002404/03/2019 API 60.00 VND 010168 VCH468844 BANK OF AMERICA SONIC - Primetime 62222019/07/00002404/03/2019 API 53.77 VND 010168 VCH468863 BANK OF AMERICA SUPER SAVER - Primetime 62222019/07/00002704/09/2019 API 3,650.76 VND 001257 VCH468368 CLARK ENERSEN PARTNE FEB 2019 ARCHITECTURAL SERVICE 2121862019/07/00018704/23/2019 API 10,092.74 VND 010761 VCH469265 CHEEVER CONSTRUCTION LIBRARY RENOVATION CONSTRUCTIO 2123932019/07/00018704/23/2019 API 1,325.44 VND 004289 VCH469269 AOI CORPORATION INSTALLATION & DELIVERY 2123832019/07/00018704/23/2019 API 40,142.87 VND 004289 VCH469271 AOI CORPORATION FURNITURE FOR RENOVATION 212383 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 1,173,168.85 55,458.41 -989,683.73 1,618,134.88 10.2% 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 1,173,168.85 55,458.41 -989,683.73 1,868,134.88 8.9% Grand IslandRegular Meeting - 7/15/2019Page 10 / 34 06/18/2019 16:41 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED MAY 2019 FOR 2019 08 JOURNAL DETAIL 2019 7 TO 2019 7 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 -15,000.00 .00 .00 -10,000.00 60.0% 74365 STATE GRANTS -7,653 -7,653 .00 .00 .00 -7,653.00 .0% 74576 COPY MACHINE USE FEES -10,000 -10,000 -6,612.02 -791.89 .00 -3,387.98 66.1% 74703 FINES AND PENALTIES -25,000 -25,000 -12,605.66 -1,701.55 .00 -12,394.34 50.4% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -3,530.00 -640.00 .00 -1,970.00 64.2% 74795 OTHER REVENUE -26,000 -26,000 -14,659.67 -985.60 .00 -11,340.33 56.4% TOTAL LIBRARY -99,153 -99,153 -52,407.35 -4,119.04 .00 -46,745.65 52.9% TOTAL GENERAL FUND -99,153 -99,153 -52,407.35 -4,119.04 .00 -46,745.65 52.9% Grand Island Regular Meeting - 7/15/2019 Page 11 / 34 06/18/2019 16:41 |CITY OF GRAND ISLAND |P 1 briansc |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED MAY 2019 FOR 2019 08 JOURNAL DETAIL 2019 7 TO 2019 7 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 1,044,740 725,988.80 118,673.06 .00 318,751.20 69.5% 85110 SALARIES - OVERTIME 0 0 554.64 277.32 .00 -554.64 100.0% 85115 F.I.C.A. PAYROLL TAXES 75,851 75,851 52,342.82 8,675.55 .00 23,508.18 69.0% 85120 HEALTH INSURANCE 124,644 124,644 72,555.44 9,006.58 .00 52,088.56 58.2% 85125 LIFE INSURANCE 1,577 1,577 1,041.15 131.39 .00 535.85 66.0% 85130 DISABLITY INSURANCE 2,006 2,006 1,277.62 160.93 .00 728.38 63.7% 85145 PENSION CONTRIBUTION 44,350 44,350 33,898.79 5,629.41 .00 10,451.21 76.4% 85150 WORKERS COMPENSATION 1,313 1,313 877.44 .00 .00 435.56 66.8% 85160 OTHER EMPLOYEE BENEFITS 1,000 1,000 548.16 40.26 .00 451.84 54.8% 85161 HRA-VEBA 12,090 12,090 8,414.81 1,410.00 .00 3,675.19 69.6% 85213 CONTRACT SERVICES 10,000 10,000 6,520.00 1,360.00 16,520.00 -13,040.00 230.4% 85241 COMPUTER SERVICES 26,848 26,848 11,461.26 4,707.14 2,476.98 12,909.76 51.9% 85245 PRINTING & BINDING SERVICES 2,300 2,300 1,565.91 1,565.91 .00 734.09 68.1% 85305 UTILITY SERVICES 60,000 60,000 25,807.25 3,745.97 .00 34,192.75 43.0% 85317 NATURAL GAS 5,000 5,000 4,508.46 710.28 .00 491.54 90.2% 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 16,628.23 1,361.79 5,463.22 908.55 96.0% 85330 REPAIR & MAINT-OFF FURN & EQ 24,000 24,000 11,165.84 1,079.85 4,605.00 8,229.16 65.7% 85335 REPAIR & MAINT - VEHICLES 480 480 98.65 .00 .00 381.35 20.6% 85350 SANITATION SERVICE 900 900 268.10 38.30 .00 631.90 29.8% 85410 TELEPHONE EXPENSE 0 0 165.00 .00 70.00 -235.00 100.0% 85413 POSTAGE 7,000 7,000 3,939.94 505.42 .00 3,060.06 56.3% 85416 ADVERTISING 800 800 783.44 662.58 .00 16.56 97.9% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 17,082.65 2,280.83 2,100.00 6,817.35 73.8% 85425 BOOKS 109,275 109,275 65,412.29 11,074.35 .00 43,862.71 59.9% 85426 AV/ELECTRONIC MEDIA 109,328 109,328 86,048.32 14,577.49 .00 23,279.68 78.7% 85427 PERIODICALS 17,000 17,000 15,095.20 35.00 .00 1,904.80 88.8% 85428 TRAVEL & TRAINING 3,000 3,000 2,447.67 110.26 .00 552.33 81.6% 85453 CASH OVER & SHORT 100 100 46.33 19.13 .00 53.67 46.3% 85490 OTHER EXPENDITURES 450 450 720.20 115.46 .00 -270.20 160.0% 85505 OFFICE SUPPLIES 60,000 60,000 44,683.72 4,966.88 2,025.00 13,291.28 77.8% 85510 CLEANING SUPPLIES 5,000 5,000 1,194.84 .00 .00 3,805.16 23.9% 85515 GASOLINE 500 500 262.03 49.09 .00 237.97 52.4% 85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 2,370.00 12,630.00 15.8% TOTAL LIBRARY 1,814,552 1,814,552 1,213,495.00 192,970.23 35,630.20 565,426.80 68.8% TOTAL GENERAL FUND 1,814,552 1,814,552 1,213,495.00 192,970.23 35,630.20 565,426.80 68.8% Grand Island Regular Meeting - 7/15/2019 Page 12 / 34 06/18/2019 16:44 |CITY OF GRAND ISLAND|P 129briansc |ALL REVENUES|glytdbudFOR THE MONTH ENDED MAY 2019 FOR 2019 08JOURNAL DETAIL 2019 8 TO 2019 8 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 .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 -204,825.00 -1,800.00 .00 -495,175.00 29.3% 2019/08/00024205/28/2019 CRP -1,800.00 REF 235047 LIBRARY 05/28/19 RECEIPT 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 -204,825.00 -1,800.00 .00 -496,675.00 29.2% 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 - 7/15/2019Page 13 / 34 06/18/2019 16:33 |CITY OF GRAND ISLAND|P 179briansc |ALL EXPENSES|glytdbudFOR THE MONTH ENDED MAY 2019 FOR 2019 08JOURNAL DETAIL 2019 8 TO 2019 8 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 .00 .00 .00 120.00 .0% 29555001 85042 EDITH ABBOTT MEMORI 1,800,000 1,800,000 1,193,071.41 19,902.56 -1,007,497.73 1,614,426.32 10.3% 2019/08/00005405/07/2019 API 8.97 VND 010168 VCH471204 BANK OF AMERICA FRESH THYME-Primetime FOOD 62702019/08/00005405/07/2019 API 43.96 VND 010168 VCH471221 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00005405/07/2019 API 150.91 VND 010168 VCH471222 BANK OF AMERICA SUPER SAVER-Primetime food 62702019/08/00005405/07/2019 API 105.00 VND 010168 VCH471223 BANK OF AMERICA PANDA EXPRESS-Primetime food 62702019/08/00005405/07/2019 API 187.74 VND 010168 VCH471262 BANK OF AMERICA MCDONALD'S-Primetime FOOD 62702019/08/00005405/07/2019 API 182.45 VND 010168 VCH471266 BANK OF AMERICA SUBWAY - Primetime food 62702019/08/00005405/07/2019 API 21.98 VND 010168 VCH471273 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00005405/07/2019 API 36.62 VND 010168 VCH471280 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00005405/07/2019 API 85.00 VND 010168 VCH471309 BANK OF AMERICA EILEEN'S -Primetime FOOD 62702019/08/00005405/07/2019 API 52.93 VND 010168 VCH471367 BANK OF AMERICA DOMINOS - Primetime FOOD 62702019/08/00005405/07/2019 API 36.27 VND 010168 VCH471377 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00005405/07/2019 API 21.98 VND 010168 VCH471406 BANK OF AMERICA SUPER SAVER- Primetime Food 62702019/08/00005405/07/2019 API 91.96 VND 010168 VCH471411 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00005405/07/2019 API 99.90 VND 010168 VCH471459 BANK OF AMERICA UPGRADE PATH - Lockbox 62702019/08/00005405/07/2019 API 349.98 VND 010168 VCH471544 BANK OF AMERICA AMAZON - Game for Makerspace 62702019/08/00005405/07/2019 API 73.00 VND 010168 VCH471579 BANK OF AMERICA PIZZA HUT -Primetime FOOD 62702019/08/00005405/07/2019 API 113.50 VND 010168 VCH471593 BANK OF AMERICA Eileens - Primetime Food 62702019/08/00005405/07/2019 API 4.75 VND 010168 VCH471596 BANK OF AMERICA Eileens -Primetime FOOD 62702019/08/00005405/07/2019 API 52.14 VND 010168 VCH471652 BANK OF AMERICA SUPER SAVER-Primetime FOOD 62702019/08/00018705/28/2019 API 18,164.00 VND 010876 VCH472331 MID-WEST 3D SOLUTION UNIVERSAL LASER SYSTEM - MAKER 2128752019/08/00018705/28/2019 API 19.52 VND 999999 VCH472374 REFUND CUSTOMERS REFUND UNUSED PRIMETIME PROGRA 212903 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 1,193,071.41 19,902.56 -1,007,497.73 1,616,046.32 10.3% 96 CAPITAL OUTLAY _________________________________________ 29555001 85010 CONTINGENCY PROJECT 250,000 250,000 .00 .00 .00 250,000.00 .0% Grand IslandRegular Meeting - 7/15/2019Page 14 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item B3 Approval of Bills Submitted - June 25, 2019 and July 9, 2019 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 - 7/15/2019 Page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rand IslandRegular Meeting - 7/15/2019Page 16 / 34              ! "# $%%++6%$ 8 ((7)**%* ;; ".-8 . * - B?B< 07)$8$($))!"*+ # ,)$!* - < :: CC :(($($))!"*+ # ,( *-*BB CC :''$$($))!"*+ # ,$$G#&&-CC :)$($))!"*+ # ,$&#- < :: CC :()'$($))!"*+ # ,4&  - < <@CC :'(($($))!"*+ # ,)**$* :8 . #%*  .'()# .*+#&- &#!-)**+% & ".(' :.>- &. '+5*&** ## 3)$###))' ) # &!#.  #((((,*3*<45$)$%%++6%$' Grand IslandRegular Meeting - 7/15/2019Page 17 / 34             $) ! "# ,0***%%$ '1.(.('&. '(?."')*%+, . '1''&.&( 88 ((7 1*- A <:C '$($))!"*+ # ,*.-B 9< $($))!"*+ # ,'$ %* - A <:C $($))!"*+ # ,)$$6*54+,0***%%$' Grand IslandRegular Meeting - 7/15/2019Page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rand IslandRegular Meeting - 7/15/2019Page 19 / 34             1 ! "#$%%++4%$ 2 ((5)**%* 77 ".-2 .#* !.#E?,0,0,)10# "$*' % !2"(0>%.*33 ;; ?0),0,)10# "$*' % !2"(0)(>%. 3:34 HA(B,0,)10# "$*' % !2"(0, !*"%#  )(1 ((1 &*%",)()**$% "2. 3-2 . .  ;; ?,(,0,)10# "$*' % !2"()$+0%*)14)$%%++4%$' Grand IslandRegular Meeting - 7/15/2019Page 20 / 34             1, ! "#,%$$%%%$ 2 ((5'(-')*+,* 6#* !.#E?)10,0,)10# "$*' % !2"(040+);1$;,%$$%%%$' Grand IslandRegular Meeting - 7/15/2019Page 21 / 34             , ! "#,;***%%$':.(.('&. '(@."')*%+,. ':''&.&( 22 ((5 8*".9 5E 4?; 1,,0,)10# "$*' % !2"(( 8*". E 4?; ;; ?1,,0,)10# "$*' % !2",1) 8*". E 4?; ;; ?,0,)10# "$*' % !2"(( 8*". 64 ,1,0,)10# "$*' % !2"(0) 8*". 64 ;; ?(00(,0,)10# "$*' % !2"(,1&*##*##. E 4?; ,0,)10# "$*' % !2"(,(&*##*##. E 4?; 1),0,)10# "$*' % !2"(,(& "*.%# "*+ !%*"*"!!%*")(10 1)00),&+*"!!%*"* "%# "*/ !%# "*+ !%*"*"!!%*")11 )(,,&+*"!!%*"* "%# "*/ !*)0;4+1+$,;***%%$' Grand IslandRegular Meeting - 7/15/2019Page 22 / 34 Library Board Monday, July 15, 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 - 7/15/2019 Page 23 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Title Date Primary Event Type A Universe of Stories Reading Program in Grand Island (NTV)6/1/2019 Media Nebraska Warrior Writers 6/1/2019 Public Meeting Saturday Storytime 6/1/2019 Children's Summer Reading LIBRARY ALIVE: Passing on a ‘Universe of Stories’ ... and smiles (Independent)6/2/2019 Media Prairieland Romance Writers 6/2/2019 Public Meeting Cosmic Mondays 6/3/2019 Children's Summer Reading Kids learn about air pressure at library program (Independent)6/3/2019 Media State of Nebraska District 9 Probation 6/3/2019 Public Meeting Teen Library Corps (TLC)6/3/2019 Teen General Program Teen Summer Reading Program 6/3/2019 Teen Summer Reading 2019 Book Club for Adults 6/4/2019 Book Club for Adults Air Pressure Demo (Independent video)6/4/2019 Media Baby Lapsits 6/4/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 6/4/2019 General Program Dodge School Outreach 6/4/2019 Outreach Family Service 6/4/2019 Public Meeting Minecraft Club *REGISTRATION REQUIRED*6/4/2019 Teen Summer Reading Stories & Crafts 6/4/2019 Children's Summer Reading Teen Anime Club 6/4/2019 Teen Summer Reading Golden Sower Club 6/5/2019 Children's Summer Reading HC3 Circle of Security 6/5/2019 Public Meeting Preschooler Storytime 6/5/2019 Children's Summer Reading Big Kids Club 6/6/2019 Children's Summer Reading CMA 5th-12th 6/6/2019 Children's Summer Reading CMA K-4th 6/6/2019 Children's Summer Reading Summer Reading Enrichment Club *REGISTRATION REQUIRED*6/6/2019 Children's Summer Reading Minecraft Club *REGISTRATION REQUIRED*6/7/2019 Teen Summer Reading Box Office Bombs: Terrible Movies at Your Library 6/8/2019 Adult Summer Reading Grand Island Gaming Guild 6/8/2019 Public Meeting Prairie Pioneer Genealogy Assistance 6/8/2019 Adult Cultural Program Saturday Storytime 6/8/2019 Children's Summer Reading Two free programs Monday, June 10 at the Grand Island Public Library (NTV)6/8/2019 Media Altrusa 6/10/2019 Public Meeting Cosmic Mondays 6/10/2019 Children's Summer Reading Grand Island Public Library again plays host to Lego party (Independent)6/10/2019 Media Prairie Stitchers 6/10/2019 Public Meeting Teen Summer Reading Program 6/10/2019 Teen Summer Reading The "Lego Guy" inspires creativity in kids (Local 4 TV)6/10/2019 Media Outtakes from the LEGO Guy at Grand Island Public Library on June 10, 2019 (Independent)6/10/2019 Media Baby Lapsits 6/11/2019 Children's Summer Reading Grand Island Regular Meeting - 7/15/2019 Page 24 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Come, Sit & Breathe Meditation Group 6/11/2019 General Program H3C Board Meeting 6/11/2019 Public Meeting Lego Man at the Grand Island Public Library (Independent video)6/11/2019 Media Minecraft Club *REGISTRATION REQUIRED*6/11/2019 Teen Summer Reading Stories & Crafts 6/11/2019 Children's Summer Reading Teen Anime Club 6/11/2019 Teen Summer Reading GISH Success Academy Makerspace 6/12/2019 Outreach Golden Sower Club 6/12/2019 Children's Summer Reading Prairie Pioneer Genealogy Assistance 6/12/2019 Adult Cultural Program Preschooler Storytime 6/12/2019 Children's Summer Reading Big Kids Club 6/13/2019 Children's Summer Reading CMA 5th-12th 6/13/2019 Children's Summer Reading CMA K-4th 6/13/2019 Children's Summer Reading Rotary Club of Grand Island 6/13/2019 Public Meeting Summer Reading Enrichment Club *REGISTRATION REQUIRED*6/13/2019 Children's Summer Reading Integrated Life Choices 6/14/2019 Public Meeting Minecraft Club *REGISTRATION REQUIRED*6/14/2019 Teen Summer Reading Crane River Theater to present ‘You’re a Good Man, Charlie Brown’ at library (Independent)6/14/2019 Media Saturday Storytime 6/15/2019 Children's Summer Reading LIBRARY ALIVE: Changing the world one dad (or Makerspace program) at a time (Independent)6/16/2019 Media Cosmic Mondays 6/17/2019 Children's Summer Reading GRAND ISLAND LATINO NETWORK 6/17/2019 Public Meeting Library Board Meeting 6/17/2019 Library Board Prairie Stitchers 6/17/2019 Public Meeting St. Francis Villa Courtyard HOA 6/17/2019 Public Meeting “You’re a Good Man, Charlie Brown” comes to the Grand Island Public Library (Independent)6/17/2019 Media Baby Lapsits 6/18/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 6/18/2019 General Program Dodge School Outreach 6/18/2019 Outreach H3C Board Meeting 6/18/2019 Public Meeting Minecraft Club *REGISTRATION REQUIRED*6/18/2019 Teen Summer Reading Stories & Crafts 6/18/2019 Children's Summer Reading Crane River photos for publication (Independent)6/18/2019 Media 15th Annual Teen Art Contest - First day to bring in entries 6/19/2019 Teen Summer Reading Chair Yoga for Adults 6/19/2019 Adult Summer Reading Dodge School Outreach 6/19/2019 Outreach Golden Sower Club 6/19/2019 Children's Summer Reading HC3 Circle of Security 6/19/2019 Public Meeting Preschooler Storytime 6/19/2019 Children's Summer Reading Teen SRP Craft 6/19/2019 Teen Summer Reading New sculpture outside St. Mary’s Cathedral depicts St. Francis of Assisi (Independent)6/19/2019 Media Grand Island Regular Meeting - 7/15/2019 Page 25 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Big Kids Club 6/20/2019 Children's Summer Reading Box Office Bombs: Terrible Movies at Your Library 6/20/2019 Adult Summer Reading CMA 5th-12th 6/20/2019 Children's Summer Reading CMA K-4th 6/20/2019 Children's Summer Reading Summer Reading Enrichment Club *REGISTRATION REQUIRED*6/20/2019 Children's Summer Reading Minecraft Club *REGISTRATION REQUIRED*6/21/2019 Teen Summer Reading Drums of the World to be performed at library (Independent)6/21/2019 Media Saturday Storytime 6/22/2019 Children's Summer Reading SATURDAY SALUTE: Principal marks 35th year with gift (Independent)6/22/2019 Media Cosmic Mondays 6/24/2019 Children's Summer Reading Prairie Stitchers 6/24/2019 Public Meeting Rotary Club of Grand Island 6/24/2019 Public Meeting Teen Summer Reading Program *REGISTRATION REQUIRED*6/24/2019 Teen Summer Reading Library program on international instruments takes kids around the world (Independent)6/24/2019 Media VIDEO: Drums of the World (Independent)6/24/2019 Media Baby Lapsits 6/25/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 6/25/2019 General Program Minecraft Club *REGISTRATION REQUIRED*6/25/2019 Teen Summer Reading Stories & Crafts 6/25/2019 Children's Summer Reading Teen Anime Club 6/25/2019 Teen Summer Reading Golden Sower Club 6/26/2019 Children's Summer Reading GRAND ISLAND LATINO NETWORK 6/26/2019 Public Meeting HC3 Circle of Security 6/26/2019 Public Meeting Preschooler Storytime 6/26/2019 Children's Summer Reading Summer Book Club 6/26/2019 Adult Summer Reading Teen SRP Craft *REGISTRATION REQUIRED*6/26/2019 Teen Summer Reading Big Kids Club 6/27/2019 Children's Summer Reading CMA 5th-12th 6/27/2019 Children's Summer Reading CMA K-4th 6/27/2019 Children's Summer Reading Stitching Sisters 6/27/2019 Public Meeting Summer Reading Enrichment 6/27/2019 Children's Summer Reading Summer Reading Enrichment Club *REGISTRATION REQUIRED*6/27/2019 Children's Summer Reading Minecraft Club *REGISTRATION REQUIRED*6/28/2019 Teen Summer Reading Saturday Storytime 6/29/2019 Children's Summer Reading Club Calendar - July 2019 (Independent)6/30/2019 Media Fair Nebraska 6/30/2019 Public Meeting LIBRARY ALIVE: Sizzling selections just for summer (Independent)6/30/2019 Media Bible study- open to the public 7/1/2019 Public Meeting Movie for Children 7/1/2019 Children's Summer Reading Movie for Teens and Adults 7/1/2019 Adult Summer Reading Grand Island Regular Meeting - 7/15/2019 Page 26 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Prairie Stitchers 7/1/2019 Public Meeting Teen Library Corps (TLC)7/1/2019 Teen General Program Book release party set for Saturday (Independent)7/2/2019 Media Come, Sit & Breathe Meditation Group 7/2/2019 General Program Registration sessions available for State Fair volunteers (Independent)7/2/2019 Media HC3 Circle of Security 7/3/2019 Public Meeting yourTicket briefs: Library programs to feature Humanities Nebraska speakers (Independent)7/3/2019 Media Library Closed - Independence Day 7/4/2019 Hours Change Ideas for a frugal (but not cheap!) wedding (Independent)7/6/2019 Media Cosmic Mondays 7/8/2019 Children's Summer Reading Prairie Stitchers 7/8/2019 Public Meeting State Fair/Chamber 7/8/2019 Public Meeting Teen Summer Reading Program 7/8/2019 Teen Summer Reading Tri-Cities Area Service Providers 7/8/2019 Public Meeting Grand Island man publishes novel with local setting, plans four more (Independent)7/8/2019 Media 2019 Adult Book Club 7/9/2019 Adult Program Baby Lapsits 7/9/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 7/9/2019 General Program Stories & Crafts 7/9/2019 Children's Summer Reading Teen Anime Club 7/9/2019 Teen Summer Reading Golden Sower Club 7/10/2019 Children's Summer Reading Prairie Pioneer Genealogy Assistance 7/10/2019 Adult Cultural Program Preschooler Storytime 7/10/2019 Children's Summer Reading Big Kids Club 7/11/2019 Children's Summer Reading CMA 5th-12th 7/11/2019 Children's Summer Reading CMA K-4th 7/11/2019 Children's Summer Reading How Chocolate Twice Conquered the American Continent 7/11/2019 Adult Summer Reading Summer Reading Enrichment Club *REGISTRATION REQUIRED*7/11/2019 Children's Summer Reading Box Office Bombs: Terrible Movies at Your Library 7/12/2019 Adult Summer Reading Prairie Pioneer Genealogy Assistance 7/13/2019 Adult Cultural Program Saturday Storytime 7/13/2019 Children's Summer Reading Cosmic Mondays 7/15/2019 Children's Summer Reading Library Board Meeting 7/15/2019 Library Board Prairie Stitchers 7/15/2019 Public Meeting Teen Summer Reading Program 7/15/2019 Teen Summer Reading Baby Lapsits 7/16/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 7/16/2019 General Program Stories & Crafts 7/16/2019 Children's Summer Reading Teen Anime Club 7/16/2019 Teen Summer Reading Golden Sower Club 7/17/2019 Children's Summer Reading HC3 Circle of Security 7/17/2019 Public Meeting Preschooler Storytime 7/17/2019 Children's Summer Reading State Fair/Chamber 7/17/2019 Public Meeting Grand Island Regular Meeting - 7/15/2019 Page 27 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Big Kids Club 7/18/2019 Children's Summer Reading CMA 5th-12th 7/18/2019 Children's Summer Reading CMA K-4th 7/18/2019 Children's Summer Reading Employee GI 7/18/2019 Public Meeting Grow Grand Island 7/18/2019 Public Meeting Summer Reading Enrichment Club *REGISTRATION REQUIRED*7/18/2019 Children's Summer Reading Box Office Bombs: Terrible Movies at Your Library 7/20/2019 Adult Summer Reading Saturday Storytime 7/20/2019 Children's Summer Reading Prairieland Romance Writers 7/21/2019 Public Meeting Cosmic Mondays 7/22/2019 Children's Summer Reading Teen Summer Reading Program 7/22/2019 Teen Summer Reading Baby Lapsits 7/23/2019 Children's Summer Reading Come, Sit & Breathe Meditation Group 7/23/2019 General Program Stories & Crafts 7/23/2019 Children's Summer Reading Teen Anime Club 7/23/2019 Teen Summer Reading Golden Sower Club 7/24/2019 Children's Summer Reading HC3 Circle of Security 7/24/2019 Public Meeting Preschooler Storytime 7/24/2019 Children's Summer Reading Summer Book Club 7/24/2019 Adult Summer Reading Teen After Hours 7/24/2019 Teen Summer Reading Big Kids Club 7/25/2019 Children's Summer Reading CMA 5th-12th 7/25/2019 Children's Summer Reading CMA K-4th 7/25/2019 Children's Summer Reading Grow Grand Island 7/25/2019 Public Meeting NSEA 7/25/2019 Public Meeting Summer Reading Enrichment Club *REGISTRATION REQUIRED*7/25/2019 Children's Summer Reading Bible study- open to the public 7/26/2019 Public Meeting Saturday Storytime 7/27/2019 Children's Summer Reading Toastmaster's international speech contest 7/27/2019 Public Meeting Movie for Children 7/29/2019 Children's Summer Reading Movie for Teens and Adults 7/29/2019 Adult Summer Reading Come, Sit & Breathe Meditation Group 7/30/2019 General Program Movie for Children 7/30/2019 Children's Summer Reading Movie for Teens and Adults 7/30/2019 Adult Summer Reading Small Business Administration 7/30/2019 Public Meeting Movie for Children 7/31/2019 Children's Summer Reading Movie for Teens and Adults 7/31/2019 Adult Summer Reading Hall County NRD Airport Rd/North Rd neighborhood meeting on Flooding 8/1/2019 Public Meeting NE Dept. of Education 8/1/2019 Public Meeting Teen Library Corps (TLC)8/5/2019 Teen General Program 2019 Book Club for Adults 8/6/2019 Book Club for Adults Come, Sit & Breathe Meditation Group 8/6/2019 General Program GI child care Association 8/8/2019 Public Meeting 2020 US Census 8/9/2019 Public Meeting Grand Island Regular Meeting - 7/15/2019 Page 28 / 34 Library Programs and Activities July 15, 2019 Report Call for more details - some programs require registration Grand Island Gaming Guild 8/10/2019 Public Meeting Prairie Pioneer Genealogy Assistance 8/10/2019 Adult Cultural Program Come, Sit & Breathe Meditation Group 8/13/2019 General Program Engleman Tour Meeting Room B 8/13/2019 Children's Summer Reading Prairie Pioneer Genealogy Assistance 8/14/2019 Adult Cultural Program 2020 US Census 8/16/2019 Public Meeting Library Board Meeting 8/19/2019 Library Board Teen Library Corps (TLC)8/19/2019 Teen General Program Come, Sit & Breathe Meditation Group 8/20/2019 General Program Department of Health and Human Services 8/20/2019 Public Meeting 2020 US Census 8/23/2019 Public Meeting Come, Sit & Breathe Meditation Group 8/27/2019 General Program Omaha Women's Fund 8/29/2019 Public Meeting 15th Annual Teen Art Show Teen Summer Reading Grand Island Regular Meeting - 7/15/2019 Page 29 / 34 Library Board Monday, July 15, 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 - 7/15/2019 Page 30 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item F1 Discussion of FY 2019-2020 Budget Proposal New information is attached. Previous discussion included the placement of library FTE needs on a City Administration list with other personnel needs for short and long-range planning purposes. However, at present the only method to be listed is to submit a formal FTE request, which has been done. Additional information about our budget will be shared if available by board meeting time. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 7/15/2019 Page 31 / 34 City of Grand Island Request for FTE Form Budget Year 2019-2020 DEPARTMENT: Library JOB TITLE: Library Assistant I (Part Time) (According to Salary Ordinance) FULL-TIME ☐ PART-TIME X HOURS PER WEEK: 60 PART-TIME w/Benefits ☐ HOURS PER WEEK: FTE Percent: 1.5 (three part-time employees) IS THIS A RECLASSIFICATION? YES ☐ NO X (If yes, please explain in ‘Justification section’ below) START DATE: 10/1/2019 GRADE: 0326 STEP: 1 ANNUAL WAGE: 31,801.12 x 1.5 = 47,701.68 SOURCE OF FUNDING: General Fund DURATION OF FUNDING: SEASONAL ☐ CONTINUAL X ACCOUNT NUMBER: 10044301.85105 JUSTIFICATION (This information will be included in budget discussions with Council): Since 2010, library staffing has decreased from 27.348 FTE down to 23.5 FTE due to budget decreases. At one time, the library requested 1.5 more FTE and that request was approved. However, subsequent budget decreases brought the library back down to 23.5 FTE and has remained that way since. In this past decade, the library’s hours of service have decreased from 70 to the current 62 per week and the library’s outreach-vehicle based services inside Grand Island were eliminated. The requested restoration of 1.5 FTE will bring back at least 3 hours of service per week depending on model chosen, and will restore Grand Island neighborhood, care center and community activity library outreach activities that were curtailed in 2010. Recent work with Grow Grand Island and transportation studies has demonstrated this community’s need for neighborhood library services. With only one library facility, there are many parts of this community that are not adequately served with essential literacy and learning resources and programs offered by the library. Obtaining an outreach vehicle through donations and securing staffing for this service will rectify this decade-old problem and help the library and community realize its GILIBRARY 2020 goals. AUTHORIZED SIGNATURE: Grand Island Regular Meeting - 7/15/2019 Page 32 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item F2 Discussion of Library Hours The library now has a standard year-round schedule of 62 hours per week based on our personnel count of 23.5 FTE. A decade ago, the FTE count was 27.348 and we were open 70 hours per week. It is appropriate to discuss potential increases in hours if and when some or all of these FTE are restored. Historical information and various models will be presented for discussion. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 7/15/2019 Page 33 / 34 Library Board Monday, July 15, 2019 Regular Meeting Item F3 Discussion of Makerspace Policy Since the last meeting, further staff work has been done on the policy including a standard waiver, and the City Attorney's office is reviewing. The policy will then be referred to committee and final action will take place at the August 2019 meeting, but further discussion is encouraged at this meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 7/15/2019 Page 34 / 34