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01-27-2020 Library Board Regular Meeting PacketLibrary Board Monday, January 27, 2020 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 Sara White 3.Public Participation 4.Approval of Minutes of December 16, 2019 5.Approval of Financial Reports 6.Approval of Bills Submitted - December 17, 2019 and December 30, 2019 and January 14, 2020 7.Approval of Director's Report Grand Island Regular Meeting - 1/27/2020 Page 1 / 62 8.Board Communications and Committee Reports 9.Discussion of Library Board Governance 10.Approval of Library Overview and Annual Report 11.Discussion of Proposed Policy Additions and Referral to Finance and Policy Committee 12.Discussion of 2020-21 Library Budget Goals 13.Next Meeting 14.Adjournment Grand Island Regular Meeting - 1/27/2020 Page 2 / 62 Library Board Monday, January 27, 2020 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 - 1/27/2020 Page 3 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item B1 Approval of Minutes of December 16, 2019 Staff Contact: Grand Island Regular Meeting - 1/27/2020 Page 4 / 62 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING December 16, 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, December 16, 2019. Notice appeared in the Grand Island Independent on December 12, 2019; and was posted on November 14, 2019. A quorum present, President Ed Meedel called the meeting to order at 5:30 p.m. The following members were present: Kelli Arens, Tanya Hansen, Ben Boeselager, Sara White, Jaime Parr and Maria Lopez. Also present were Steve Fosselman, Library Director and Vaughn Minton, City Council liaison. Open Meetings Law Notice: Provided by President Ed Meedel. Public Participation: None Approval of Minutes: Motion by Tanya Hansen, seconded by Kelli Arens, carried unanimously to accept for filing the Minutes of the November 18, 2019 library board meeting. REPORTS: Approval of Financial Report: No reports were available from city hall at the time of the meeting. Approval of Bills Submitted: Motion by Ben Boeselager, seconded by Jaime Parr, carried unanimously to accept for filing the November 26, 2019 Bills Submitted. Approval of Director’s Report: Motion by Tanya Hansen, seconded by Maria Lopez, carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Ed Meedel said there is a model for all to see of the sculpture to be donated through the Foundation that will eventually be on display in the grassy area out front. Approval of 2020 Library Board Meeting Schedule: Board was given a printout of meeting dates for 2020. Motion by Kelli Arens, seconded by Tanya Hansen, carried unanimously to accept for filing the approval of 2020 Library Board Meeting Schedule. Discussion of Library Board Governance: Steve provided information about practices from the 1980’s and earlier showing how the Library and City Hall have worked together for many years for the best interests of the citizens of Grand Island, as well as information about how other Nebraska public libraries function. He suggested the board review this as well as last month’s information and go online to view Revised State Statutes Chapter 51 and Chapter 16.251. More discussion will take place at January’s board meeting. Discussion of 2020-21 Library Budget Goals: Steve provided the current year's General Fund budget description, narrative, personnel allocations, org chart, and expenses. Further discussion will take place at January’s board meeting. Next Meeting: Monday, January 27, 2020 at 5:30 pm. There being no other business the meeting was adjourned at 6:30 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 1/27/2020 Page 5 / 62 Library Board Monday, January 27, 2020 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 - 1/27/2020 Page 6 / 62 01/16/2020 14:47 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY REVENUES|glytdbudFOR THE MONTH ENDED OCTOBER 2019 FOR 2020 01 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74350 COUNTY SHARE OF LIBRARY -25,000 -25,000 .00 .00 .00 -25,000.00 .0%74365 STATE GRANTS -7,107 -7,107 .00 .00 .00 -7,107.00 .0%74576 COPY MACHINE USE FEES -11,000 -11,000 -1,100.28 -1,100.28 .00 -9,899.72 10.0%74703 FINES AND PENALTIES -25,000 -25,000 -1,555.08 -1,555.08 .00 -23,444.92 6.2%74725 NONRESIDENT CARD FEE -5,500 -5,500 -110.00 -110.00 .00 -5,390.00 2.0%74795 OTHER REVENUE -14,000 -14,000 .00 .00 .00 -14,000.00 .0% TOTAL LIBRARY -87,607 -87,607 -2,765.36 -2,765.36 .00 -84,841.64 3.2% TOTAL GENERAL FUND -87,607 -87,607 -2,765.36 -2,765.36 .00 -84,841.64 3.2% Grand IslandRegular Meeting - 1/27/2020Page 7 / 62 01/16/2020 14:44 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY EXPENSES|glytdbudFOR THE MONTH ENDED OCTOBER 2019 FOR 2020 01 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,154,011 1,154,011 74,904.04 74,904.04 .00 1,079,106.96 6.5%85110 SALARIES - OVERTIME 750 750 .00 .00 .00 750.00 .0%85115 F.I.C.A. PAYROLL TAXES 88,132 88,132 5,367.28 5,367.28 .00 82,764.72 6.1%85120 HEALTH INSURANCE 131,756 131,756 9,141.26 9,141.26 .00 122,614.74 6.9%85125 LIFE INSURANCE 1,500 1,500 122.90 122.90 .00 1,377.10 8.2%85130 DISABLITY INSURANCE 2,135 2,135 148.37 148.37 .00 1,986.63 6.9%85145 PENSION CONTRIBUTION 50,191 50,191 3,491.27 3,491.27 .00 46,699.73 7.0%85150 WORKERS COMPENSATION 2,043 2,043 .00 .00 .00 2,043.00 .0%85160 OTHER EMPLOYEE BENEFITS 800 800 29.28 29.28 .00 770.72 3.7%85161 HRA-VEBA 11,440 11,440 880.00 880.00 .00 10,560.00 7.7%85213 CONTRACT SERVICES 10,000 10,000 1,747.49 1,747.49 -877.49 9,130.00 8.7%85241 COMPUTER SERVICES 31,848 31,848 .00 .00 .00 31,848.00 .0%85245 PRINTING & BINDING SERVICES 2,300 2,300 .00 .00 .00 2,300.00 .0%85305 UTILITY SERVICES 55,000 55,000 5,107.77 5,107.77 .00 49,892.23 9.3%85317 NATURAL GAS 5,000 5,000 37.59 37.59 .00 4,962.41 .8%85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 .00 .00 .00 1,000.00 .0%85324 REPAIR & MAINT - BUILDING 15,000 15,000 6,404.30 6,404.30 1,297.24 7,298.46 51.3%85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 8,463.20 8,463.20 5,000.00 1,536.80 89.8%85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0%85350 SANITATION SERVICE 500 500 76.60 76.60 .00 423.40 15.3%85413 POSTAGE 6,000 6,000 477.43 477.43 .00 5,522.57 8.0%85416 ADVERTISING 800 800 14.78 14.78 .00 785.22 1.8%85422 DUES & SUBSCRIPTIONS 26,000 26,000 2,172.00 2,172.00 .00 23,828.00 8.4%85425 BOOKS 106,273 106,273 4,555.97 4,555.97 .00 101,717.03 4.3%85426 AV/ELECTRONIC MEDIA 106,274 106,274 16,119.27 16,119.27 .00 90,154.73 15.2%85427 PERIODICALS 15,500 15,500 466.20 466.20 .00 15,033.80 3.0%85428 TRAVEL & TRAINING 2,500 2,500 1,548.62 1,548.62 .00 951.38 61.9%85453 CASH OVER & SHORT 100 100 1.33 1.33 .00 98.67 1.3%85490 OTHER EXPENDITURES 1,000 1,000 115.56 115.56 .00 884.44 11.6%85505 OFFICE SUPPLIES 56,000 56,000 1,687.26 1,687.26 .00 54,312.74 3.0%85510 CLEANING SUPPLIES 4,000 4,000 .00 .00 .00 4,000.00 .0%85515 GASOLINE 500 500 .00 .00 .00 500.00 .0%85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,918,833 1,918,833 143,079.77 143,079.77 5,419.75 1,770,333.48 7.7% TOTAL GENERAL FUND 1,918,833 1,918,833 143,079.77 143,079.77 5,419.75 1,770,333.48 7.7% Grand IslandRegular Meeting - 1/27/2020Page 8 / 62 01/16/2020 14:11 |CITY OF GRAND ISLAND|P 126mollym |ALL REVENUES|glytdbudFOR THE MONTH ENDED OCTOBER 2019 FOR 2020 01JOURNAL DETAIL 2020 1 TO 2020 1 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT295 LOCAL ASSISTANCE APPROP BUDGET YTD ACTUAL MTD ACTUAL 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 -500,000 -500,000 .00 .00 .00 -500,000.00 .0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -500,000 -500,000 .00 .00 .00 -500,000.00 .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% TOTAL CREDIT CARD REBATE -164 -164 .00 .00 .00 -164.00 .0% TOTAL OTHER DEPARTMENT PROJECTS -750,284 -750,284 .00 .00 .00 -750,284.00 .0% Grand IslandRegular Meeting - 1/27/2020Page 9 / 62 01/16/2020 13:52 |CITY OF GRAND ISLAND|P 157mollym |ALL EXPENSES|glytdbudFOR THE MONTH ENDED OCTOBER 2019 FOR 2020 01JOURNAL DETAIL 2020 1 TO 2020 1 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 120 120 106.61 106.61 .00 13.39 88.8% 2020/01/00017710/16/2019 API 106.61 VND 010168 VCH482187 BANK OF AMERICA LASER WORKS - PLAQUES + ENGRAV 6489 29555001 85042 EDITH ABBOTT MEMORI 500,000 500,000 19,090.23 19,090.23 25,470.44 455,439.33 8.9% 2020/01/00002910/04/2019 API 40.29 VND 010168 VCH481474 BANK OF AMERICA SUPER SAVER - Primetime 64732020/01/00002910/04/2019 API 6.00 VND 010168 VCH481485 BANK OF AMERICA DOLLAR GENERAL - Primetime 64732020/01/00002910/04/2019 API 97.63 VND 010168 VCH481490 BANK OF AMERICA AMAZON - Supplies 64732020/01/00017710/16/2019 API 97.00 VND 010168 VCH482100 BANK OF AMERICA PIZZA HUT - Primetime 64892020/01/00017710/16/2019 API 103.00 VND 010168 VCH482111 BANK OF AMERICA PIZZA HUT-OFFSETS TXN00063662 64892020/01/00017710/16/2019 API 93.00 VND 010168 VCH482114 BANK OF AMERICA PIZZA HUT-OFFSETS TXN00063643 64892020/01/00017710/16/2019 API -93.00 VND 010168 VCH482134 BANK OF AMERICA PIZZA HUT-OFFSETS TXN00063563 64892020/01/00017710/16/2019 API -103.00 VND 010168 VCH482139 BANK OF AMERICA PIZZA HUT-OFFSETS TXN00063548 64892020/01/00017710/16/2019 API 37.90 VND 010168 VCH482157 BANK OF AMERICA SUPER SAVER - Primetime 64892020/01/00017710/16/2019 API 35.97 VND 010168 VCH482163 BANK OF AMERICA AMAZON - Makerspace 64892020/01/00017710/16/2019 API 90.48 VND 010168 VCH482168 BANK OF AMERICA SUPER SAVER - Primetime 64892020/01/00017710/16/2019 API 95.00 VND 010168 VCH482352 BANK OF AMERICA SONIC - Primetime 64892020/01/00017710/16/2019 API 17.96 VND 010168 VCH482434 BANK OF AMERICA DOLLARE GENERAL - Primetime 64892020/01/00018410/22/2019 API 18,572.00 VND 010740 VCH481942 R8 PRODUCTIONS AV EQUIPMENT FOR MEETING ROOMS 214760 TOTAL OPERATING EXPENSES 500,120 500,120 19,196.84 19,196.84 25,470.44 455,452.72 8.9% 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 750,120 750,120 19,196.84 19,196.84 25,470.44 705,452.72 6.0% Grand IslandRegular Meeting - 1/27/2020Page 10 / 62 01/16/2020 14:48 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY REVENUES|glytdbudFOR THE MONTH ENDED NOVEMBER 2019 FOR 2020 02 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74350 COUNTY SHARE OF LIBRARY -25,000 -25,000 -3,750.00 -3,750.00 .00 -21,250.00 15.0%74365 STATE GRANTS -7,107 -7,107 .00 .00 .00 -7,107.00 .0%74576 COPY MACHINE USE FEES -11,000 -11,000 -2,142.17 -1,041.89 .00 -8,857.83 19.5%74703 FINES AND PENALTIES -25,000 -25,000 -2,773.31 -1,218.23 .00 -22,226.69 11.1%74725 NONRESIDENT CARD FEE -5,500 -5,500 -450.00 -340.00 .00 -5,050.00 8.2%74795 OTHER REVENUE -14,000 -14,000 -613.03 -613.03 .00 -13,386.97 4.4% TOTAL LIBRARY -87,607 -87,607 -9,728.51 -6,963.15 .00 -77,878.49 11.1% TOTAL GENERAL FUND -87,607 -87,607 -9,728.51 -6,963.15 .00 -77,878.49 11.1% Grand IslandRegular Meeting - 1/27/2020Page 11 / 62 01/16/2020 14:45 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY EXPENSES|glytdbudFOR THE MONTH ENDED NOVEMBER 2019 FOR 2020 02 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,154,011 1,154,011 201,393.18 126,489.14 .00 952,617.82 17.5%85110 SALARIES - OVERTIME 750 750 .00 .00 .00 750.00 .0%85115 F.I.C.A. PAYROLL TAXES 88,132 88,132 14,640.44 9,273.16 .00 73,491.56 16.6%85120 HEALTH INSURANCE 131,756 131,756 18,282.52 9,141.26 .00 113,473.48 13.9%85125 LIFE INSURANCE 1,500 1,500 245.80 122.90 .00 1,254.20 16.4%85130 DISABLITY INSURANCE 2,135 2,135 304.12 155.75 .00 1,830.88 14.2%85145 PENSION CONTRIBUTION 50,191 50,191 9,405.37 5,914.10 .00 40,785.63 18.7%85150 WORKERS COMPENSATION 2,043 2,043 .00 .00 .00 2,043.00 .0%85160 OTHER EMPLOYEE BENEFITS 800 800 58.56 29.28 .00 741.44 7.3%85161 HRA-VEBA 11,440 11,440 2,200.00 1,320.00 .00 9,240.00 19.2%85213 CONTRACT SERVICES 10,000 10,000 4,030.20 2,282.71 -2,352.75 8,322.55 16.8%85241 COMPUTER SERVICES 31,848 31,848 6,815.00 6,815.00 -6,800.00 31,833.00 .0%85245 PRINTING & BINDING SERVICES 2,300 2,300 .00 .00 .00 2,300.00 .0%85305 UTILITY SERVICES 55,000 55,000 10,121.28 5,013.51 .00 44,878.72 18.4%85317 NATURAL GAS 5,000 5,000 55.70 18.11 .00 4,944.30 1.1%85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 .00 .00 .00 1,000.00 .0%85324 REPAIR & MAINT - BUILDING 15,000 15,000 7,292.08 887.78 5,419.24 2,288.68 84.7%85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 8,909.28 446.08 5,000.00 1,090.72 92.7%85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0%85350 SANITATION SERVICE 500 500 76.60 .00 .00 423.40 15.3%85413 POSTAGE 6,000 6,000 979.09 501.66 .00 5,020.91 16.3%85416 ADVERTISING 800 800 28.56 13.78 .00 771.44 3.6%85422 DUES & SUBSCRIPTIONS 26,000 26,000 4,344.00 2,172.00 2,200.00 19,456.00 25.2%85425 BOOKS 106,273 106,273 15,709.61 11,153.64 .00 90,563.39 14.8%85426 AV/ELECTRONIC MEDIA 106,274 106,274 29,076.63 12,957.36 .00 77,197.37 27.4%85427 PERIODICALS 15,500 15,500 13,619.53 13,153.33 .00 1,880.47 87.9%85428 TRAVEL & TRAINING 2,500 2,500 1,548.62 .00 40.00 911.38 63.5%85453 CASH OVER & SHORT 100 100 3.03 1.70 .00 96.97 3.0%85490 OTHER EXPENDITURES 1,000 1,000 219.52 103.96 .00 780.48 22.0%85505 OFFICE SUPPLIES 56,000 56,000 5,359.80 3,672.54 .00 50,640.20 9.6%85510 CLEANING SUPPLIES 4,000 4,000 290.22 290.22 .00 3,709.78 7.3%85515 GASOLINE 500 500 45.68 45.68 .00 454.32 9.1%85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,918,833 1,918,833 355,054.42 211,974.65 3,506.49 1,560,272.09 18.7% TOTAL GENERAL FUND 1,918,833 1,918,833 355,054.42 211,974.65 3,506.49 1,560,272.09 18.7% Grand IslandRegular Meeting - 1/27/2020Page 12 / 62 01/16/2020 14:13 |CITY OF GRAND ISLAND|P 127mollym |ALL REVENUES|glytdbudFOR THE MONTH ENDED NOVEMBER 2019 FOR 2020 02JOURNAL DETAIL 2020 2 TO 2020 2 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT295 LOCAL ASSISTANCE APPROP BUDGET YTD ACTUAL MTD ACTUAL 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 -500,000 -500,000 -250.00 -250.00 .00 -499,750.00 .1% 2020/02/00030711/27/2019 CRP -250.00 REF 242397 FIRST NATIONAL BANK 11/27/19 NEST SRP AWARD TOTAL EDITH ABBOTT MEMORIAL LIBRA -500,000 -500,000 -250.00 -250.00 .00 -499,750.00 .1% 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% TOTAL CREDIT CARD REBATE -164 -164 .00 .00 .00 -164.00 .0% TOTAL OTHER DEPARTMENT PROJECTS -750,284 -750,284 -250.00 -250.00 .00 -750,034.00 .0% Grand IslandRegular Meeting - 1/27/2020Page 13 / 62 01/16/2020 13:58 |CITY OF GRAND ISLAND|P 169mollym |ALL EXPENSES|glytdbudFOR THE MONTH ENDED NOVEMBER 2019 FOR 2020 02JOURNAL DETAIL 2020 2 TO 2020 2 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 120 120 106.61 .00 .00 13.39 88.8% 29555001 85042 EDITH ABBOTT MEMORI 500,000 500,000 26,530.66 7,440.43 25,973.95 447,495.39 10.5% 2020/02/00005711/06/2019 API 40.00 VND 010168 VCH483300 BANK OF AMERICA AMAZON-Supplies/Makerspace 65192020/02/00005711/06/2019 API 27.96 VND 010168 VCH483315 BANK OF AMERICA SUPER SAVER - Primetime 65192020/02/00005711/06/2019 API 18.00 VND 010168 VCH483342 BANK OF AMERICA DOLLAR GENERAL - Primetime 65192020/02/00005711/06/2019 API 9.28 VND 010168 VCH483351 BANK OF AMERICA SUPER SAVER - Primetime 65192020/02/00005711/06/2019 API 64.68 VND 010168 VCH483414 BANK OF AMERICA SUPER SAVER - Primetime 65192020/02/00005711/06/2019 API 399.95 VND 010168 VCH483437 BANK OF AMERICA AMERICAN BUTTON-Button Machine 65192020/02/00005711/06/2019 API 977.09 VND 010168 VCH483439 BANK OF AMERICA HEAT PRESS -Heat Press Machine 65192020/02/00005711/06/2019 API 90.00 VND 010168 VCH483523 BANK OF AMERICA SONIC - Primetime 65192020/02/00005711/06/2019 API 17.94 VND 010168 VCH483542 BANK OF AMERICA WALMART - Primetime 65192020/02/00005711/06/2019 API 57.99 VND 010168 VCH483561 BANK OF AMERICA AMAZON - Protection Plan 65192020/02/00005711/06/2019 API 78.21 VND 010168 VCH483562 BANK OF AMERICA SAMSCLUB - Primetime 65192020/02/00005711/06/2019 API 90.30 VND 010168 VCH483565 BANK OF AMERICA MCDONALD'S - Primetime 65192020/02/00005711/06/2019 API 114.18 VND 010168 VCH483580 BANK OF AMERICA AMAZON - Makerspace 65192020/02/00005711/06/2019 API 962.58 VND 010168 VCH483591 BANK OF AMERICA AMAZON - Makerspace 65192020/02/00005711/06/2019 API 1,645.00 VND 010168 VCH483594 BANK OF AMERICA CENTRAL SIGN-Cutter/Makerspace 65192020/02/00005711/06/2019 API 43.96 VND 010168 VCH483608 BANK OF AMERICA SUPER SAVER - Primetime 65192020/02/00017011/20/2019 API 130.00 VND 010168 VCH484159 BANK OF AMERICA EILEEN'S COOKIE-Primetime 65392020/02/00017011/20/2019 API 625.64 VND 010168 VCH484169 BANK OF AMERICA USCUTTER-Makerspace Supplies 65392020/02/00017011/20/2019 API 149.00 VND 010168 VCH484211 BANK OF AMERICA PANDA EXPRESS - Primetime 65392020/02/00017011/20/2019 API 6.76 VND 010168 VCH484214 BANK OF AMERICA WALMART - Makerspace 65392020/02/00017011/20/2019 API 90.00 VND 010168 VCH484248 BANK OF AMERICA WAVE PIZZA - Primetime 65392020/02/00017011/20/2019 API 30.45 VND 010168 VCH484260 BANK OF AMERICA SUPER SAVER - Primetime 65392020/02/00017011/20/2019 API 409.90 VND 010168 VCH484371 BANK OF AMERICA GLOBAL INDUST-Makerspace 65392020/02/00017011/20/2019 API 635.89 VND 010168 VCH484434 BANK OF AMERICA QUILL - Supplies 65392020/02/00017011/20/2019 API 67.99 VND 010168 VCH484440 BANK OF AMERICA HY VEE - Primetime 65392020/02/00017011/20/2019 API 21.98 VND 010168 VCH484494 BANK OF AMERICA SUPER SAVER - Primetime 65392020/02/00017011/20/2019 API 569.75 VND 010168 VCH484510 BANK OF AMERICA USCUTTER - Makerspace 65392020/02/00017011/20/2019 API 59.43 VND 010168 VCH484515 BANK OF AMERICA AMAZON - Supplies 65392020/02/00017011/20/2019 API 6.52 VND 010168 VCH484544 BANK OF AMERICA AMAZON - Makerspace 6539 TOTAL OPERATING EXPENSES 500,120 500,120 26,637.27 7,440.43 25,973.95 447,508.78 10.5% 96 CAPITAL OUTLAY _________________________________________ Grand IslandRegular Meeting - 1/27/2020Page 14 / 62 01/16/2020 14:48 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY REVENUES|glytdbudFOR THE MONTH ENDED DECEMBER 2019 FOR 2020 03 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74350 COUNTY SHARE OF LIBRARY -25,000 -25,000 -3,750.00 .00 .00 -21,250.00 15.0%74365 STATE GRANTS -7,107 -7,107 .00 .00 .00 -7,107.00 .0%74576 COPY MACHINE USE FEES -11,000 -11,000 -3,176.37 -1,034.20 .00 -7,823.63 28.9%74703 FINES AND PENALTIES -25,000 -25,000 -4,561.62 -1,788.31 .00 -20,438.38 18.2%74725 NONRESIDENT CARD FEE -5,500 -5,500 -1,230.00 -780.00 .00 -4,270.00 22.4%74795 OTHER REVENUE -14,000 -14,000 -613.03 .00 .00 -13,386.97 4.4% TOTAL LIBRARY -87,607 -87,607 -13,331.02 -3,602.51 .00 -74,275.98 15.2% TOTAL GENERAL FUND -87,607 -87,607 -13,331.02 -3,602.51 .00 -74,275.98 15.2% Grand IslandRegular Meeting - 1/27/2020Page 15 / 62 01/16/2020 14:46 |CITY OF GRAND ISLAND|P 1mollym |LIBRARY EXPENSES|glytdbudFOR THE MONTH ENDED DECEMBER 2019 FOR 2020 03 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,154,011 1,154,011 286,503.89 85,110.71 .00 867,507.11 24.8%85110 SALARIES - OVERTIME 750 750 193.09 193.09 .00 556.91 25.7%85115 F.I.C.A. PAYROLL TAXES 88,132 88,132 20,841.56 6,201.12 .00 67,290.44 23.6%85120 HEALTH INSURANCE 131,756 131,756 27,920.94 9,638.42 .00 103,835.06 21.2%85125 LIFE INSURANCE 1,500 1,500 368.70 122.90 .00 1,131.30 24.6%85130 DISABLITY INSURANCE 2,135 2,135 465.19 161.07 .00 1,669.81 21.8%85145 PENSION CONTRIBUTION 50,191 50,191 13,368.36 3,962.99 .00 36,822.64 26.6%85150 WORKERS COMPENSATION 2,043 2,043 .00 .00 .00 2,043.00 .0%85160 OTHER EMPLOYEE BENEFITS 800 800 87.84 29.28 .00 712.16 11.0%85161 HRA-VEBA 11,440 11,440 3,080.00 880.00 .00 8,360.00 26.9%85213 CONTRACT SERVICES 10,000 10,000 7,115.20 3,085.00 -4,352.75 7,237.55 27.6%85241 COMPUTER SERVICES 31,848 31,848 6,815.00 .00 -6,800.00 31,833.00 .0%85245 PRINTING & BINDING SERVICES 2,300 2,300 787.50 787.50 .00 1,512.50 34.2%85305 UTILITY SERVICES 55,000 55,000 14,308.44 4,187.16 .00 40,691.56 26.0%85317 NATURAL GAS 5,000 5,000 286.54 230.84 .00 4,713.46 5.7%85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 .00 .00 .00 1,000.00 .0%85324 REPAIR & MAINT - BUILDING 15,000 15,000 13,539.99 6,247.91 506.24 953.77 93.6%85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 8,909.28 .00 5,000.00 1,090.72 92.7%85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0%85350 SANITATION SERVICE 500 500 120.00 43.40 .00 380.00 24.0%85413 POSTAGE 6,000 6,000 1,366.75 387.66 .00 4,633.25 22.8%85416 ADVERTISING 800 800 28.56 .00 .00 771.44 3.6%85422 DUES & SUBSCRIPTIONS 26,000 26,000 6,635.00 2,291.00 2,300.00 17,065.00 34.4%85425 BOOKS 106,273 106,273 25,040.74 9,331.13 .00 81,232.26 23.6%85426 AV/ELECTRONIC MEDIA 106,274 106,274 34,203.04 5,126.41 .00 72,070.96 32.2%85427 PERIODICALS 15,500 15,500 13,676.73 57.20 .00 1,823.27 88.2%85428 TRAVEL & TRAINING 2,500 2,500 2,051.22 502.60 40.00 408.78 83.6%85453 CASH OVER & SHORT 100 100 22.08 19.05 .00 77.92 22.1%85490 OTHER EXPENDITURES 1,000 1,000 341.25 121.73 .00 658.75 34.1%85505 OFFICE SUPPLIES 56,000 56,000 10,129.84 4,770.04 156.40 45,713.76 18.4%85510 CLEANING SUPPLIES 4,000 4,000 389.19 98.97 .00 3,610.81 9.7%85515 GASOLINE 500 500 94.62 48.94 .00 405.38 18.9%85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 1,918,833 1,918,833 498,690.54 143,636.12 -3,150.11 1,423,292.57 25.8% TOTAL GENERAL FUND 1,918,833 1,918,833 498,690.54 143,636.12 -3,150.11 1,423,292.57 25.8% Grand IslandRegular Meeting - 1/27/2020Page 16 / 62 01/16/2020 14:14 |CITY OF GRAND ISLAND|P 134mollym |ALL REVENUES|glytdbudFOR THE MONTH ENDED DECEMBER 2019 FOR 2020 03JOURNAL DETAIL 2020 3 TO 2020 3 ACCOUNTS FOR: ORIGINAL REVISED AVAILABLE PCT295 LOCAL ASSISTANCE APPROP BUDGET YTD ACTUAL MTD ACTUAL 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 -500,000 -500,000 -250.00 .00 .00 -499,750.00 .1% TOTAL EDITH ABBOTT MEMORIAL LIBRA -500,000 -500,000 -250.00 .00 .00 -499,750.00 .1% 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% TOTAL CREDIT CARD REBATE -164 -164 .00 .00 .00 -164.00 .0% TOTAL OTHER DEPARTMENT PROJECTS -750,284 -750,284 -250.00 .00 .00 -750,034.00 .0% Grand IslandRegular Meeting - 1/27/2020Page 17 / 62 01/16/2020 14:00 |CITY OF GRAND ISLAND|P 161mollym |ALL EXPENSES|glytdbudFOR THE MONTH ENDED DECEMBER 2019 FOR 2020 03JOURNAL DETAIL 2020 3 TO 2020 3 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 120 120 106.61 .00 .00 13.39 88.8% 29555001 85042 EDITH ABBOTT MEMORI 500,000 500,000 31,415.60 4,884.94 32,828.83 435,755.57 12.8% 2020/03/00009312/11/2019 API 21.98 VND 010168 VCH485304 BANK OF AMERICA SUPER SAVER - Primetime 65692020/03/00009312/11/2019 API 120.00 VND 010168 VCH485308 BANK OF AMERICA EL TAPATIO - Primetime 65692020/03/00009312/11/2019 API 27.68 VND 010168 VCH485392 BANK OF AMERICA SUPER SAVER - Primetime 65692020/03/00009312/11/2019 API 60.00 VND 010168 VCH485439 BANK OF AMERICA TACO BELL - Primetime 65692020/03/00009312/11/2019 API 768.86 VND 010168 VCH485509 BANK OF AMERICA HEATPRESSNATION - Makerspace 65692020/03/00009312/11/2019 API 85.00 VND 010168 VCH485576 BANK OF AMERICA EILEENS COOKIES - Primetime 65692020/03/00009312/11/2019 API 20.00 VND 010168 VCH485663 BANK OF AMERICA SUPER SAVER - Primetime 65692020/03/00009312/11/2019 API 101.98 VND 010168 VCH485675 BANK OF AMERICA HY VEE - Primetime 65692020/03/00009312/11/2019 API 27.17 VND 010168 VCH485737 BANK OF AMERICA AMAZON-Makerspace Supplies 65692020/03/00009812/17/2019 API 46.76 VND 999999 VCH485185 REFUND CUSTOMERS REFUND UNSPENT PRIMETIME PROGR 2155172020/03/00024912/23/2019 API 3,605.51 VND 010168 VCH486368 BANK OF AMERICA B&H PHOTO - ListenIR 6592 TOTAL OPERATING EXPENSES 500,120 500,120 31,522.21 4,884.94 32,828.83 435,768.96 12.9% 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 750,120 750,120 31,522.21 4,884.94 32,828.83 685,768.96 8.6% Grand IslandRegular Meeting - 1/27/2020Page 18 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item B3 Approval of Bills Submitted - December 17, 2019 and December 30, 2019 and January 14, 2020 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 - 1/27/2020 Page 19 / 62                                                              Grand Island Regular Meeting - 1/27/2020 Page 20 / 62                                                         Grand Island Regular Meeting - 1/27/2020 Page 21 / 62              Grand Island Regular Meeting - 1/27/2020 Page 22 / 62                      Grand Island Regular Meeting - 1/27/2020 Page 23 / 62 Grand IslandRegular Meeting - 1/27/2020Page 24 / 62 Grand IslandRegular Meeting - 1/27/2020Page 25 / 62 Grand IslandRegular Meeting - 1/27/2020Page 26 / 62 Grand IslandRegular Meeting - 1/27/2020Page 27 / 62 Grand IslandRegular Meeting - 1/27/2020Page 28 / 62 Grand IslandRegular Meeting - 1/27/2020Page 29 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item C1 Approval of Director's Report The Director's Report typically consists of: 1) a monthly report of programs and activities, public use of meeting spaces, library media, and Librarians' Reports 2) a quarterly Report of Household Library Cards Issued to Hall County Residents Outside of Grand Island provided in January, April, July and October of each year 3) a quarterly statistical usage report provided in February, May, August and November of each year 4) upon execution of agreement, regularly scheduled report of use of Grand Island Public Library Foundation library support funds 5) upon publication, a Library newsletter 6) and additional administrative items of note, either in the agenda packet or discussed at the meeting. Staff Contact: Steve Fosselman Grand Island Regular Meeting - 1/27/2020 Page 30 / 62 Library Programs and Activities January 27, 2020 Report Call for more details - some programs require registration Art Connection Art Show Adult Cultural Program Lapsit (Play and Read)12/2/2019 Lapsits Baby & Toddler Lapsit - Rock and Read 12/3/2019 Baby & Toddler Lapsits 2019 Book Club for Adults 12/3/2019 Book Club for Adults Pajamatime (Family Storyhour)12/3/2019 Family Storytime Storytime (Ready to Read)12/4/2019 Storytime Storytime (Ready to Read)12/4/2019 Storytime Bookbop 12/5/2019 Storytime Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 12/7/2019 Storytime Lapsit (Play and Read)12/9/2019 Lapsits HomeSchoolers Program 12/9/2019 Children's Literacy Event Baby & Toddler Lapsit - Rock and Read 12/10/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/10/2019 Family Storytime Storytime (Ready to Read)12/11/2019 Storytime Storytime (Ready to Read)12/11/2019 Storytime Central District Health Department FREE BLOOD PRESSURE CHECKS 12/11/2019 General Program Bookbop 12/12/2019 Storytime Saturday Storytime 12/14/2019 Storytime Lapsit (Play and Read)12/16/2019 Lapsits Library Board Meeting 12/16/2019 Library Board Baby & Toddler Lapsit - Rock and Read 12/17/2019 Baby & Toddler Lapsits Pajamatime (Family Storyhour)12/17/2019 Family Storytime Storytime (Ready to Read)12/18/2019 Storytime Storytime (Ready to Read)12/18/2019 Storytime Bookbop 12/19/2019 Storytime Breakfast with Santa 12/21/2019 Children's Holiday Break Program Winter Break Children's Program - Frozen 2 Storytime 12/23/2019 Children's Holiday Break Program Open at 8:00 AM/Closing at noon - Christmas Eve 12/24/2019 Hours Change Library Closed - Christmas Day 12/25/2019 Hours Change Winter Makerspace Building 12/26/2019 Children's Holiday Break Program Winter Break Movie 12/28/2019 Storytime New Year's Eve Party with Clean Community System 12/30/2019 Children's Holiday Break Program AV Installation 12/30/2019 Staff Use Foundation Board Meeting 12/30/2019 Foundation AV Installation 12/31/2019 Staff Use Library Closes at 5 PM - New Year's Eve 12/31/2019 Hours Change Library Closed - New Year's Day 1/1/2020 Hours Change AV Installation 1/1/2020 Staff Use Winter Break Children's Program - An Eric Carle Winter 1/2/2020 Children's Holiday Break Program Grand Island Regular Meeting - 1/27/2020 Page 31 / 62 Library Programs and Activities January 27, 2020 Report Call for more details - some programs require registration Winter Break Teen Program - Super Smash Bros. Ultimate Tournament 1/2/2020 Teen Holiday Break Program Winter Break Super Smash Brother's Tween/Teen Tournament 1/2/2020 Teen Holiday Break Program AV Installation 1/3/2020 Staff Use Winter Break Movie 1/4/2020 Storytime AV Install 1/6/2020 Staff Use Lapsit (Play and Read)1/6/2020 Lapsits AV Install 1/7/2020 Staff Use Baby & Toddler Lapsit - Rock and Read 1/7/2020 Baby & Toddler Lapsits 2020 Book Club for Adults 1/7/2020 Book Club for Adults Pajamatime (Family Storyhour)1/7/2020 Family Storytime AV Install 1/8/2020 Staff Use Storytime (Ready to Read)1/8/2020 Storytime Storytime (Ready to Read)1/8/2020 Storytime Bookbop 1/9/2020 Storytime Saturday Storytime 1/11/2020 Storytime Lapsit (Play and Read)1/13/2020 Lapsits HomeSchoolers Program 1/13/2020 Children's Literacy Event AV Install 1/14/2020 Staff Use Baby & Toddler Lapsit - Rock and Read 1/14/2020 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/14/2020 Family Storytime Storytime (Ready to Read)1/15/2020 Storytime Storytime (Ready to Read)1/15/2020 Storytime Central District Health Department FREE BLOOD PRESSURE CHECKS 1/15/2020 General Program Foundation Board Meeting 1/15/2020 Foundation Bookbop 1/16/2020 Storytime Saturday Storytime - Stories and Crafts with Remi the Comfort Dog 1/18/2020 Storytime Library Closed - Martin Luther King Jr. Day 1/20/2020 General Tour Baby & Toddler Lapsit - Rock and Read 1/21/2020 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/21/2020 Family Storytime Storytime (Ready to Read)1/22/2020 Storytime Storytime (Ready to Read)1/22/2020 Storytime Bookbop 1/23/2020 Storytime Saturday Storytime 1/25/2020 Storytime Local Author Visit - George Ayoub 1/26/2020 Adult Author Program Lapsit (Play and Read)1/27/2020 Lapsits Library Board Meeting 1/27/2020 Library Board Baby & Toddler Lapsit - Rock and Read 1/28/2020 Baby & Toddler Lapsits Pajamatime (Family Storyhour)1/28/2020 Family Storytime Storytime (Ready to Read)1/29/2020 Storytime Storytime (Ready to Read)1/29/2020 Storytime Bookbop 1/30/2020 Storytime Saturday Storytime-Stories and Crafts with Eddie the Comfort Dog 2/1/2020 Storytime Grand Island Regular Meeting - 1/27/2020 Page 32 / 62 Library Programs and Activities January 27, 2020 Report Call for more details - some programs require registration Lapsit (Play and Read)2/3/2020 Lapsits Baby & Toddler Lapsit - Rock and Read 2/4/2020 Baby & Toddler Lapsits AARP Tax Help 2/4/2020 Adult Program 2020 Book Club for Adults 2/4/2020 Book Club for Adults Pajamatime (Family Storyhour)2/4/2020 Family Storytime Storytime (Ready to Read)2/5/2020 Storytime Storytime (Ready to Read)2/5/2020 Storytime Bookbop 2/6/2020 Storytime AARP Tax Help 2/7/2020 Adult Program Saturday Storytime 2/8/2020 Storytime test 2/9/2020 Adult Author Program Lapsit (Play and Read)2/10/2020 Lapsits HomeSchoolers Program 2/10/2020 Children's Literacy Event 2020 Bear Fair 2/11/2020 Children's Literacy Event 2020 Bear Fair 2/11/2020 Children's Literacy Event AARP Tax Help 2/11/2020 Adult Program 2020 Bear Fair 2/11/2020 Children's Literacy Event Storytime (Ready to Read)2/12/2020 Storytime Storytime (Ready to Read)2/12/2020 Storytime Bookbop 2/13/2020 Storytime AARP Tax Help 2/14/2020 Adult Program Saturday Storytime - Stories and Crafts with Remi the Comfort Dog 2/15/2020 Storytime Lapsit (Play and Read)2/17/2020 Lapsits Library Board Meeting 2/17/2020 Library Board Baby & Toddler Lapsit - Rock and Read 2/18/2020 Baby & Toddler Lapsits Central District Health Dept. Breastfeeding Education Class 2/18/2020 Adult Program AARP Tax Help 2/18/2020 Adult Program Pajamatime (Family Storyhour)2/18/2020 Family Storytime Storytime (Ready to Read)2/19/2020 Storytime Storytime (Ready to Read)2/19/2020 Storytime Bookbop 2/20/2020 Storytime AARP Tax Help 2/21/2020 Adult Program Saturday Storytime 2/22/2020 Storytime Lapsit (Play and Read)2/24/2020 Lapsits Nebraska Humanities Preschool PrimeTime 2/24/2020 Children's Literacy Event Nebraska Humanities Preschool PrimeTime 2/24/2020 Children's Literacy Event Baby & Toddler Lapsit - Rock and Read 2/25/2020 Baby & Toddler Lapsits AARP Tax Help 2/25/2020 Adult Program Pajamatime (Family Storyhour)2/25/2020 Family Storytime Storytime (Ready to Read)2/26/2020 Storytime Storytime (Ready to Read)2/26/2020 Storytime Bookbop 2/27/2020 Storytime AARP Tax Help 2/28/2020 Adult Program Grand Island Regular Meeting - 1/27/2020 Page 33 / 62 Library Public Use of Meeting Spaces January 27, 2020 Report Families Care 12/2/2019 Meeting Room A Charitable Gaming 12/3/2019 Meeting Room A Grow Grand Island 12/3/2019 Meeting Room A Grow GI arts and Humanities 12/4/2019 Meeting Room A Community Youth Council 12/4/2019 Meeting Room B CNCAA 12/4/2019 Meeting Room BC CNCAA 12/5/2019 Meeting Room BC Thompson Art Concepts 12/5/2019 Meeting Room B Nebraska Association of Public Employees 12/5/2019 Meeting Room A Nebraska Department of Transportation 12/6/2019 Meeting Room C Laser Cutter session 12/6/2019 Makerspace Department of Education 12/7/2019 Meeting Room BC Ann Martin's 90th Birthday 12/9/2019 Meeting Room A 3D Printer session 12/9/2019 Makerspace Laser Cutter/Engraver session 12/9/2019 Makerspace Laser Cutter/Engraver session 12/10/2019 Makerspace Cricut Explore Air 2 session 12/11/2019 Makerspace Laser Cutter/Engraver session 12/11/2019 Makerspace Nebraska Association of Public Employees 12/11/2019 Meeting Room A Laser Cutter/Engraver session 12/12/2019 Makerspace Laser Cutter/Engraver session 12/12/2019 Makerspace Cricut Explore Air 2 session 12/12/2019 Makerspace Stitching Sisters 12/12/2019 Meeting Room A American postal union 12/12/2019 Meeting Room BC Laser Cutter/Engraver session 12/13/2019 Makerspace Laser Cutter/Engraver session 12/14/2019 Makerspace Prairie Romance Writers 12/15/2019 Meeting Room A H3C Board Meeting 12/16/2019 Meeting Room A Laser Cutter/Engraver session 12/16/2019 Makerspace Laser Cutter/Engraver session 12/16/2019 Makerspace H3C 12/18/2019 Meeting Room A Laser Cutter/Engraver session 12/19/2019 Makerspace Laser Cutter/Engraver session 12/21/2019 Makerspace H3C Board Meeting 12/23/2019 Meeting Room A Test Proctoring 12/23/2019 Exam Proctoring Room Laser Cutter/Engraver session 12/23/2019 Makerspace To Read or Not to Read Book Club 12/30/2019 Meeting Room A Copper Creek Homeowner Association 1/2/2020 Meeting Room A Laser Cutter/Engraver session 1/4/2020 Makerspace Altrusa 1/6/2020 Meeting Room A Laser Cutter/Engraver session 1/6/2020 Makerspace Department of Education 1/8/2020 Meeting Room A Grand Island Gaming Guild 1/11/2020 Meeting Room B NEBRASKA PROBATION 1/13/2020 Meeting Room C 3D Printer session 1/13/2020 Makerspace Leadership Tomorrow 1/13/2020 Digital Media Lab Central NE District Assessors 1/15/2020 Meeting Room A Grand Island Regular Meeting - 1/27/2020 Page 34 / 62 Library Public Use of Meeting Spaces January 27, 2020 Report Stitching Sisters 1/16/2020 Meeting Room A Integrated Life Choices 1/17/2020 Meeting Room B Prairie Romance Writers 1/19/2020 Digital Media Lab 3D Printer session 1/21/2020 Makerspace Grow Grand Island 1/21/2020 Meeting Room A Laser Cutter/Engraver session 1/23/2020 Makerspace Senator Ben Sasse Office 1/24/2020 Meeting Room A CCCEA 1/24/2020 Meeting Room A Tumbleweeds 4H 1/25/2020 Meeting Room B Youth Philathropy Board 1/26/2020 Meeting Room A H3C 1/27/2020 Meeting Room C To Read or Not to Read Book Club 1/27/2020 Digital Media Lab Grand Island Service Providers 1/27/2020 Meeting Room B GIPS Migrant Program 1/27/2020 Meeting Room B Laser Cutter/Engraver session 1/27/2020 Makerspace Chariots4hope 1/28/2020 Meeting Room BC Alpha Delta Kappa 1/28/2020 Meeting Room B GICC 1/28/2020 Meeting Room A Alicia's Knitting and Crocheting Club 1/28/2020 Digital Media Lab Families Care 1/30/2020 Meeting Room A Grand Island MPO 2/4/2020 Meeting Room BC GI child care Association 2/6/2020 Meeting Room A Grand Island Gaming Guild 2/8/2020 Meeting Room B Prairieland Romance Writer's Group 2/9/2020 Digital Media Lab Greater Nebraska Workforce Dev Board 2/13/2020 Meeting Room A Stitching Sisters 2/13/2020 Meeting Room A PEO CK 2/18/2020 Meeting Room A H3C Board Meeting 2/24/2020 Meeting Room B To Read or Not to Read Book Club 2/24/2020 Meeting Room A NET/KUON - Nebraska Educational Telecommunications 2/27/2020 Meeting Room B Grand Island Regular Meeting - 1/27/2020 Page 35 / 62 Library Media Report January 27, 2020 Report LIBRARY ALIVE: It’s the most ‘makerspace’ time of the year! 12/1/2019 GI Independent Club Calendar - December 2019 12/1/2019 GI Independent Tri-Cities bus route public open house location changed in Grand Island 12/2/2019 GI Independent Tri-Cities are one step closer to intercity bus service 12/4/2019 NTV Grand Island Public Library to host free health program 12/4/2019 GI Independent Positive feedback continues for intercity bus service 12/5/2019 NTV Grand Island hosts public meeting on proposed Tri-City bus route 12/6/2019 GI Independent Ann Martin 12/8/2019 GI Independent Loneliness an epidemic among seniors 12/14/2019 GI Independent LIBRARY ALIVE: It’s beginning to look a lot like the holidays 12/15/2019 GI Independent Twas the "Working for the Weekend" before Christmas 12/19/2019 Local 4 TV Children of all ages turn out to have Breakfast With Santa at Grand Island Public Library 12/21/2019 GI Independent Grant to help digitize Wood River historic newspapers 12/22/2019 GI Independent Children's Day event a huge success 12/22/2019 GI Independent Makerspace keeps families engaged in learning during Christmas break 12/26/2019 NTV Kids keep busy at library winter break program 12/26/2019 GI Independent Kids keep busy at library winter break program 12/26/2019 Spot On Nebraska Club Calendar - January 2020 12/27/2019 GI Independent GISH upper academies launch top education, county stories 12/27/2019 GI Independent Photos for Publication Friday, December 27, 2019 12/27/2019 GI Independent LIST: Top local stories of the decade, 2010-2018 12/27/2019 GI Independent LIBRARY ALIVE: Bringing in 2020 GILIBRARY style 12/28/2019 GI Independent Weather Outtakes gallery from Monday, December 30, 2019 12/30/2019 GI Independent Free blood pressure checks support healthy New Year's resolutions 1/2/2020 KFXL Weekend activities keep holiday mindset rolling 1/2/2020 Local 4 TV Free blood pressure checks support healthy New Year's resolutions 1/2/2020 NTV Polar bear is fitting subject for craft project this time of year 1/2/2020 GI Independent Film speaks up for early childhood education 1/3/2020 GI Independent Ann Martin 1/5/2020 GI Independent Former Independent columnist pens biography on Omaha World-Herald’s former publisher John Gottschalk 1/7/2020 GI Independent Blood pressure check set for Wednesday at library 1/8/2020 GI Independent GI library celebrates law enforcement appreciation day 1/9/2020 Local 4 TV Library shows support for police during Law Enforcement Appreciation day 1/10/2020 News Channel Nebraska Children read with police officer 1/10/2020 GI Independent Library shows support for police during Law Enforcement Appreciation day 1/10/2020 Local 4 TV LIBRARY ALIVE: Pay it forward with your library 1/11/2020 GI Independent ‘No Small Matter’ documentary to be shown at the Grand on Thursday 1/11/2020 GI Independent Local briefs: City offices observe MLK holiday 1/15/2020 GI Independent Sasse Staff to Hold Mobile Office in Hall County 1/18/2020 Doniphan Herald Grand Island thinking long term with 2045 Long Range Transportation Plan 1/21/2020 Local 4 TV Your Ticket: Local author to discuss new book at library event 1/22/2020 GI Independent Grand Island Regular Meeting - 1/27/2020 Page 36 / 62 Last Month Collection Development Ordering new books for kids and teens. Weeding and Placing 2/3rd copies in good shape in back for future outreach. Scheduling Winter Break scheduling for staff Program Break Scheduling Added Children’s/Roving back in Added Pages to phone/checkin for one or two hours per week SOD/LOD Staff Work Management meeting with Library Asst II’s Dec 9 (new staff ref training and page training for check-in) staff monthly trainings, duty assignment-alignment with new staff, research policies for study rooms, bringing bags in (done), bed bugs (done), and visitations, each LA2 is working with a new staff member, Makerspace training, getting PITTS people entered, trainings on databases, have bug dog visit the library 2-4 times per year for prevention, updating the children’s manual-Celine and Susie, Elle is updating the reference, makerspace manual, all will review the makerspace waiver, policy. Librarians/LA2 Meeting Dec 30 Went over final policy work, and bug dog visits 2x a year and give to Steve. Zone leads will hand out staff job duties, we will meet monthly Week B Wed 2-4 pm, LA2s are working on Staff Training, Makerspace-new policy, waiver, and staff training on book a librarian, Database training, SRP donations-SC,LM and KM, marketing promotions with Irasema and supervised visitation handout, Updating Manuals, working with new staff, wireless printing training for LOD’s, and staff safety training, Supercharge Storytimes work-JS. Entering all PITS, Elle on CYC Board, Reference training for new Committee Work with Outside Agencies H3C monthly 0-11 meeting National League of Cities webinars NLC/H3C planning No Small Matter Children’s Museum Board Meeting 12/16/19 Communities for Kid’s meeting at the library 12/18/2019 Partnerships with schools, nonprofits, mall, hospitals, United way Humanities Nebraska PrimeTime Idea Exchange 12/7 in Lincoln 9:30-3 pm. Children’s Renovation Collection maintenance to have a manageable collection and plan future outreach Ordered New AWE computers Planning More Character Bins Working with Zone C to plan colors Youth & Family Service Librarian’s Monthly Report Name: Date: Celine Swan January 2020 Grand Island Regular Meeting - 1/27/2020 Page 37 / 62 Programs Regular children’s programming Homeschooler’s programs for children and tween/teen makerspace Dec 9 TLC program Breakfast with Santa/Winter Break Dec 21 (30 ROTC and TLC volunteers) Winter Break Programs for children and tweens/teens Dec 23-Jan 4. We had 6 children’s programs and 4 tween/teen. Planning - No Small Matters documentary at the Grand Theater with Barbara Beck CCC January 16 2020 Planning work on the Bear Fair that takes place on February 11-partner programs with Early Learning Center Planning 2020 Summer Reading Program for Children and Teens Partner Program with Central District Health Dept 12/11/2019 Free Blood Pressure Checks Library Management Press releases for programs for library, No Small Matter Event Library Column Dec 1 Children’s Programming Meeting-Dec 31, discussed Supercharged Storytimes training, nutritional snacks, ordering supplies, spring calendar-New Dog Hazel and trainer teacher Megan will start on Saturday in January Constant code-of conduct interactions with patrons, and families Library appraisals, coaching, training Library Management with staff, volunteers, students Makerspace Cricut Central Plains Workshop in Kearney December 3 for Shaun, Elle, Chris and Celine Turned in NLC 2018 Youth Summer Grant report for programs and makerspace materials purchased from Summer 2019 This Month Collection Development Ordering Weeding Scheduling Add new staff to reference positions Schedule children’s staff for the Central Plains Library System Summer Reading Workshop Gala held at the GIPL March 19 SOD/LOD Staff Work Meeting 1/22/2020 Work with Irasema on new library logo, marketing for the summer reading program flyers, etc, resuming newsletter and Supervised Visits Flyer. Libraries Lead with Digital Skills Grant, work with Shaun then 6 staff Committee Work with Outside Agencies National League of Cities meetings with H3C director and Barb for No Small Matter And met with Mayor Steele 1/14/2020 H3C-No Small Matters documentary at the Grand on Jan 16-major publicity campaign Grand Island Regular Meeting - 1/27/2020 Page 38 / 62 H3C Committee planning work-Zoom mtg with Robin Dexter 1/3/2020 NLC webinar 1/22/2020 H3C visit to Red Cloud to visit Child Care Centers 1/24/2020 Meet with United Way and Youth Leadership Tomorrow for promotion of Summer Reading Program’s efforts to combat summer learning slide Children’s Renovation Collection maintenance in Easy Books and ERs, more Character Bins to have a manageable collection and plan future outreach Painting wall planning Adding Cupboards to the Children’s Office Planning ECRTR Train Mural in Children’s-plan vinyl train Planning and ordering new furniture, circ desk, shelving Planning areas on project planning tool AWE Computers came in Programs Homeschoolers programs on Jan 13 for elementary and makerspace for tween/teen Partner program with Central District Health Dept FREE BLOOD PRESSURE CHECKS 1/15/2020 Planning meeting for staff for New Humanities Nebraska Prime Time Preschool that starts Mondays, Feb 24-March 30 Planning work on the Bear Fair that takes place on February 11 Planning 2020 Summer Reading Program for Children and Teens, book calendar, kick off dates, and performers Outreach programs-Alessandra visited Central Community College, had large number of library applications applied for, taught students and staff about databases, 3 more outreaches in Feb Breastfeeding Class 2/18/2020 from 11-1 with CDHD/WIC Outreach to Early Learning Center 3 locations on 2/5, 2/6, and 2/10 for Bear Fair and Literacy Library Management Library appraisals, coaching, training Working on future outreach delivery Booked PLA conference-registered, and booked Air, Hotel Grant money spending-ideas Have worked on getting flyers on fb and web site as pdf’s Applied for the NLC First Books Grant “Books2Kids Learning Initiative”, webinar 1/30/2020 Library Column on 1/12/2020 Grand Island Regular Meeting - 1/27/2020 Page 39 / 62 Last Month NLC Annual Stats Compile statistics for the Nebraska Library Commission Annual Report Collection Development/Maintenance Catalog Cleanup—item notes Children’s Audiobooks—repackage into slim cases Serials—Work Title Changes List from Ebsco to update MARC records & Serials enumeration/planning from magazine publishers Weeding Acquisitions—ordering print, AV, and digital content Technology Coordinating computer filter upgrade with vendor, IT and Duey’s Computer Service (contract IT) Coordinating EZProxy server upgrade with IT and Duey’s Computer Sevice SAM & printing troubleshooting, various Pioneer Consortium troubleshooting problems (various issues) with South Sioux City, Bennington, St. Paul, and Central City Microfilm reader quotes for grant (grant ultimately not funded) Adult Programming Planning January 2020 local author visit, George Ayoub Local Art Show in Art Galley Summer Reading merchandise ordering Other Central Plains Library System Workshop in Kearney, Dec 3, 2019 Library Column, published Dec 15, 2019 MST meeting – discussing policies and having Bed Bug sniffing dogs inspect library This Month Collection Development/Maintenance Catalog cleanup Children’s audiobooks Weeding Acquisitions Technology Finish EZProxy upgrade Adult & Technical Service Librarian’s Monthly Report Name: Date: Shaun Klee January 2020 Grand Island Regular Meeting - 1/27/2020 Page 40 / 62 Complete the filter Installation with Comprise and City IT Schedule Bibliovation Koha upgrade Start working on digitization of patron application forms Programming George Ayoub visit on January 26 Library Column for publication on January 26 Register for Sheldon Statewide art exhibition Start working on Libraries Lead With Digital Skills project with Public Library Association and Google Determine resources for expanded fact-based services and promotion with public Grand Island Regular Meeting - 1/27/2020 Page 41 / 62 Last Month Renovation and Building Needs Installation of Wireless Access Points week of December 9 AV installation in Meeting Room B/C started last week of December, including assistive hearing technology HVAC Study – continued work with The Clark Enersen Partners on study to determine needs and options for replacing 1970’s vintage HVAC system Installation of additional furniture for meeting rooms, Makerspace, etc. Ordered new Hot Picks shelving Worked with Foundation consultant on a Best Buy grant application City and County Business Worked with City Legal and library staff on Makerspace Policy/Waiver approved by Library Board Forwarded the name of Sara White as Library Board recommendation for vacant position (appointed by Mayor and approved by Council at their November 26 meeting) Coordinating with City Finance Department on rolling out their new ExecuTime employee attendance and scheduling system Management Support Team Started review of Nebraska Library Commission annual report compilation by Shaun and Nancy Continued work with Celine on potential Every Child Ready to Read area, help desk and other Children’s Section rearrangement needs Assigned Shaun to develop means of digitizing our patron application forms Other Attended Hall County Community Collaboration board meeting This Month Renovation and Building Needs Still working on selection of AV equipment for Meeting Room A and other areas Work with Grand Island Public Library Foundation on alternate renovation project budget possibilities, Finalize HVAC study and get ready to submit to City for Capital Projects consideration Still working on people counter system to capture all traffic through front door (currently only counting through security gates) Still working on shelf moving services in Adult Fiction, Multicultural Center and Large Print collection Anticipate installation of Commons welcome desk Library Director’s Monthly Report Name: Date: Steve Fosselman January 2020 Grand Island Regular Meeting - 1/27/2020 Page 42 / 62 City and County Business Start process of recruiting temp/seasonal summer employees Work with City on future media contact procedures Continuing work toward implementation of Executime after it is placed in City Hall Start work with Nancy on possible division of Supplies budget (85505) into multiple codes for City budget Management Support Team Assign Shaun to develop plan to upgrade our PTFS Liblime Koha automated system (checkout/checkin/online catalog) to the latest version called Bibliovation Work with Celine and Shaun on Libraries Lead with Digital Skills grant received from Public Library Association (attached) Work with Celine on possible grant for New Books and eBooks by Nonprofit First Book through Nebraska Library Commission Work with Celine and approve recommended procedures and brochure for Supervised Visits (will distribute) Finalize work with Celine and Shaun for their policy recommendations regarding Health and Safety, Personal Belongings, and Study Room Assign Shaun to coordinate an Art Alcove exhibit through Sheldon Statewide program Assign Shaun to expand our resources for fact-based services and promotion with public Work with Celine on a possible Summer Reading Program related partnership with United Way and Youth Leadership Tomorrow on a project to combat summer reading slide Work on FY 2018-19 annual report with Celine and Shaun Work with Celine and Shaun on library collections evaluation Work with Celine on outreach delivery options Work with Shaun and Celine on Makerspace policy/waiver implementation Other Partnership Statement of Commitment with Grand Island Public Schools for their expansion grant for GIPS preschool (attached) Start working on American Library Association Libraries Transform Communities Engagement Grant due February 3, 2020 Work with Foundation on 2020 book sale plans, funding assistance for Sheldon Statewide art exhibition and other fine arts needs, and formalizing an agreement between the Library Board and the Foundation Board Hall County Community Collaboration board meeting Participation in community meeting on proposed tri-city bus route Grand Island Regular Meeting - 1/27/2020 Page 43 / 62 1 Quarterly Report of Household Library Cards Issued to Hall County Residents Outside of Grand Island October-December 2019 To Hall County Board of Supervisors: At the end of December 2019 our statistical report showed a total of 1,030 Hall County household cards, yielding 26 household cards issued this past quarter. Our automated reporting of household cards is based on one member of each household manually coded as “head of household” no matter how many in the household have cards. Balance September 30, 2019 1,004 October – December 2019 Issues 26 Balance December 30, 2019 1,030 ________________________________________ Steve Fosselman, Library Director January 3, 2020 Grand Island Regular Meeting - 1/27/2020 Page 44 / 62 From:Libraries Lead To:Marijke Visser Subject:Congratulations from Libraries Lead with Digital Skills - NE Date:Monday, January 06, 2020 9:40:03 AM Dear applicant: Congratulations! It is our sincere pleasure to inform you that your application was accepted (pending verification below) for Libraries Lead with Digital Skills! Please review this email carefully as it includes information about your next steps. We are looking forward to supporting your extraordinary work and learning from you; but before we can move forward, we need your help with just a few administrative matters that require a complete response from you. 1: Please “reply” within 48 hours On behalf of your library, please reply to this email to certify that you agree to the following terms. Unless you would like to add any caveats or questions, your reply can simply say “I agree to comply with the requirements of the program scope and I confirm that ALA has permission to introduce me to Google’s team.” Program requirements: Your program must be free of cost (including deposits) for attendees to participate. You be able to implement the program in your application within 60 days of this email. If not, you will be ineligible for Spotlight Award consideration. Understand that upon selection, you will receive a pre-approval notice but will only receive funding after you hold your event and return a completed report showing successful accomplishment of your program to PLA. Upon selection, will you be able to share photos, video, or other relevant media of your funded program in local media and social media outlets. You have prior approval from your library administration to implement this program. Grand Island Regular Meeting - 1/27/2020 Page 45 / 62 Permission to introduce you to our Google colleagues. We would like your permission to share your name, contact information, and application with our collaborators at Google for the purpose working together on Libraries Lead with Digital Skills, for example, coordinating the community of practice, or answering questions you may have, or provide support where possible. Your information will not be shared outside of this small team for any other purpose unless you agree. If you do not want to be introduced to the team at Google, please let us know and we can discuss alternatives. 2: Submit your W9 The American Library Association requires that you submit a W9 for your library. Please send an email to librarieslead@gmail.com with the subject line: “Libraries Lead with Digital Skills - [insert Library Name]” and attach a completed and signed W9 for your library. 3: Announce the excitement to your community! If you would like your community and stakeholders to know that you have been accepted into this initiative, please feel free to use the communications suggestions we’ve provided in the Awardee Toolkit. The ALA and PLA will be sharing the good news, so keep an eye out on their social channels if you’d like to launch your announcement as an engagement from theirs. We will keep you posted when our announcement is released. 4: Join the Community of Practice You will be invited to the Libraries Lead Community of Practice Google discussion group where you will find key information about the project as well as recorded informational sessions. Please let us know if you have any trouble accessing - we want to set you up for success! Once you’ve joined, please introduce yourself to the discussion group and view the recorded informational session. 5: Start planning! Your program must be held within 60 days of receiving this acceptance letter. Please take a look at the Awardee Toolkit to review communications assets, branding graphics, event ideas, and more resources to support your program. If you notice that anything is missing that would be helpful to your program, please let us know at librarieslead@gmail and we will try to create it for you! We are always looking to improve our resources to create a better experience for future librarians and your feedback is key. 6: Sign up for Project Outcome You are encouraged to administer one of the appropriate topical surveys (Education/Lifelong Learning, Job Skills, Digital Learning, Economic Development) at the end of your workshop or event to measure your impact and outcomes. The topical surveys are available at projectoutcome.org. Grand Island Regular Meeting - 1/27/2020 Page 46 / 62 What happens after your workshop or event? We will cover requirements in the community of practice call and full details are also included in our Awardee Toolkit. To make sure you are thinking ahead, you are required to submit a recap report to PLA within one week upon completion of your event (recap requirements are in the Awardee Toolkit).Once your program has been implemented, and you have submitted your recap report, we will begin processing your award funds and reviewing your submission for Spotlight Award eligibility. Please allow 3-4 weeks for processing time for your funds. If you are selected for the Spotlight Award, we will be in touch soon. Questions? We are here to help! Contact us librarieslead@gmail.com. Thank you and we look forward to working with you! Sincerely, The Libraries Lead Team Leighann Wood, Program Manager, PLA Marijke Visser, Senior Policy Advocate, ALA Washington Nicky Rigg, engEDU Program Manager, Google Grand Island Regular Meeting - 1/27/2020 Page 47 / 62 PARTNERSHIP STATEMENT of COMMITMENT Directions: This form should be completed by each local partner (agency, organization, etc.), including the applicant district/ESU. Please make copies of this form for each partner to complete and submit with the application. Partner Name: Grand Island Public Library Address: 1124 West Second Street City: Grand Island Zip Code: 68801 Contact Person: Steve Fosselman Title: Library Director Telephone Number: 308-385-5333 Email Address: stevef@gilibrary.org As a partner in the program, this agency will commit the following resources, time, ongoing representation, etc. to assure that the program provides a high quality early childhood experience: Grand Island Public Library will provide GIPS Preschool with literacy resources and experiences for students through resources and activities. GI Public Library will also provide GIPS Preschool with ideas and suggestions regarding training and resources that would be beneficial to staff and families in the community. We will also refer families that would benefit from a preschool experience. We will also partner with GIPS Preschool by providing opportunities to participate in library preschool programming and community outreach. Examples are: • The annual Bear Fair, a health and safety fair at Grand Island Public Library for preschool children • Preschool story times, Summer Reading Program, Primetime Family Reading Time • Library card signup events GIPS Preschool will share information with families about these events. We will maintain our long-standing partnership with GIPS preschool including participation in Hall County Community Collaborative committees and activities. The partner’s signature on this form verifies participation in the development of the grant application, a full awareness of the content of the grant application, and agreement to participate in the development of a written partnership agreement. Signature of Partner: Date: January 2, 2020 Grand Island Regular Meeting - 1/27/2020 Page 48 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item D1 Board Communications and Committee Reports This item allows for the introduction and discussion of board communications and committee reports. Included 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 - 1/27/2020 Page 49 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item F1 Discussion of Library Board Governance 1) November 2019 discussion included a presentation of key difference between Chapter 51 and Chapter 16 models, and how libraries in cities of the first class (including Grand Island) are formed under one or the other chapter, as well as information about two Council meetings in 2012 regarding appointment of department directors. 2) December 2019 discussion included information about practices from the 1980’s and earlier showing how the Library and City Hall have worked together for many years for the best interests of the citizens of Grand Island, and information from other Chapter 51 libraries in cities of the first class with attention to similarities in their operations and interactions with City Hall. 3. January 2020 discussion will include a presentation of past annual report mechanisms and explanation of the current report structure to be approved later in the agenda. Staff Contact: Grand Island Regular Meeting - 1/27/2020 Page 50 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item F2 Approval of Library Overview and Annual Report Board approval is recommended for our FY 2018-19 annual report in accordance with Nebraska Statutes 51-213, incorporating a 2019 calendar year Library overview and highlights. After board approval, an affidavit will be executed by the Library Board President and the report will be transmitted to the City of Grand Island for distribution to the City Council. Arrangements are also being made for a Library Board representative to present this report at an upcoming Council meeting. Staff Contact: Grand Island Regular Meeting - 1/27/2020 Page 51 / 62 Library Overview & Annual Report DRAFT January 27, 2020 The Grand Island Public Library is the gateway for the people of our diverse community to achieve a lifetime of learning and literacy.   Mission         Staffing 23.5 FTE Director Steve Fosselman Adult and Technical Services Librarian Shaun Klee Youth and Family Services Librarian Celine Swan Secretary 1.0 FTE Maintenance / Custodial 2.0 FTE Library Assistant II 4.0 FTE Library Assistant I 11.0 FTE Library Page 2.0 FTE Seasonal Worker .5 FTE Direct Supervision  Collaborative /          Non Supervisory Lead Library Board City Code Chapter 19 Seven member board appointed by Mayor/approved by Council. Makes policy, approves strategic plan, and other duties.   Neb. Rev. Statutes Chapter 51 Board is formed under this portion of state law, library is forever free to inhabitants.   City Code Chapter 2 Library director hired under Neb. Rev. Statutes Chapter 51, all library employees subject to City Personnel Rules. GILIBRARY 2020 Goals 1. Getting kids ready to read and supporting them as students 2. Keeping pace with Library technology 3. Making changes in collections and programs to match our diverse community needs 4. Reshaping Reference, Teen and other areas as Library Learning Center areas 5. Improving meeting rooms and videoconferencing capabilities 6. Taking our services out to our youngest and eldest / better transportation to the Library 7. Establishing Library Branch and expanded Internet Branch services Upcoming Priorities 1. Retire GILIBRARY 2020 and devise  a new community strategic planning process. 2. Finalize Every Child Ready to Read center, outdoor discovery area, Makerspace opportunities for all patrons. 3. Continue rightsizing print collections and shift collections as needed with attention to increased usage measures. 4. Improve access to meeting rooms and meeting commons services for community groups, library partnerships with public service agencies, and an engaged community. 5. Expand fact-based resources for an informed citizenry. 6. Secure a Library van for short term city-wide outreach while starting to plan for long term services; continue work with GIAMPO on transit and bike/ped plans. 7. Restore funding for third Librarian, 1.5 FTE support staff, materials budget and other needs.  8. Work with City and County to increase funding of County interlocal agreement and to explore means of other tax- based Library services outside of Grand Island. 9. Work with City, citizen feasibility task force, and Library Foundation to explore funding, (co)location, and service aspects of future library branch operations. Grand Island Regular Meeting - 1/27/2020 Page 52 / 62 Library Services and Spaces GILIBRARY 2020 Goals Checkout and reference/information retrieval use of books, magazines, reference materials, DVD's, CD's, and other shelved formats; electronic media such as eBooks, eZines, eAudiobooks, streaming movies and music, electronic reference databases, etc. Interactive learning centers throughout the building to allow for collaborative use, discovery, and programs/classes - Children's Discovery Center, Art Alcove, Senior Lounge, Multicultural Center, Makerspace and much more For both children and teen cardholders, a live homework helper service Variety of programs for infants, toddlers and preschoolers designed to assist parents in preparing their children to love reading and learning, using the American Library Association's Every Child Ready to Read initiative 1,000 Books before Kindergarten initiative and partner with the United Way on their Born Learning Program and Dolly Parton Imagination Library After and out-of-school programming for grade-schoolers including a summer reading program and incorporating hands- on, teamwork, interactive and creative Makerspace activities Teen programs throughout the year including a summer reading program Adult/general programming centering around authors, history and culture Heritage Room featuring extensive family history collections including a state DAR library, and free research days conducted by the Hall County Genealogical Society Computer classes and Book a Librarian service designed for assistance to patrons in computer operations, electronic resources or in setting up personal devices to retrieve eBooks and other electronic materials Bilingual programming including two six-week Prime Time Family Reading Time programs each year Community meetings with rooms assigned for bookings and informal spaces for "meet ups", study rooms and test proctoring rooms Volunteer opportunities for teens through TLC - Teen Library Corps - and for adults through Friends Group Community conversations through Facebook, Twitter, etc. 24/7 services through www.gilibrary.org  Community partnerships  with Grow Grand Island, Hall County Community Collaborative, GI schools, GICC, Literacy Council, United Way, etc. for solving community needs through library services  Renovation Progress 2019 (funded by donations) With the meeting rooms and new Commons area "ready enough" for our January Bear Fair, renovation continued in 2019 with the east side plastic taken down revealing the shell for a new Digital Media Lab, Makerspace and Teen Area. Hours of operation: Monday-Thursday 9:30 am - 8 pm; Friday 9:30 am - 6:00 pm, Saturday 9:30 am - 5:00 pm; Sunday 1:00 - 5:00 pm  1124 West 2nd Street, Grand Island, NE 68801       308-385-5333        308-385-5339 (fax)            library@grand-island.com www.gilibrary.org              www.facebook.com/gilibrary                      https://twitter.com/GIPlibrary For the next few months there was a lot of noise, carpeting, painting, finish carpentry, furnishing, shelving and equipping while open for all services with a few areas blocked off from time to time.  We were all moved into this space in time for the Summer Reading Program with plenty of Makerspace and Teen Area activities.  Throughout the year additional furniture was placed around the library and AV equipment was added to our main meeting room. There are just a few more odds 'n ends to finish up on in 2020. Grand Island Regular Meeting - 1/27/2020 Page 53 / 62 2.3 million library  services &  resources for your lifetime of learning and literacy! GILIBRARY by the Numbers 2018-2019 Nebraska Statutes 51-213 Annual Report Grand Island Public Library, Grand Island, NE 45.5% 19.7% 7.7% 5.5% 21.6% 0.1% Books 81,040 eBooks 35,022 Audio 13,712 Video 9,721 Downloadable Audio/Video 38,387 Magazine / NewspaperSubscriptions 235 71.6% 28.4% Library's Gen Fund Expenses (100) Spending 99.7% of $1,814,552 budget Personnel 1,277,053 Operating 505,418 what's the IMPACT? Total items added during year       10,585 Total items withdrawn                  24,473 1.1% 3.3% 95.6% Library's Gen Fund Revenues (100) Comprising 100% of Expenses County 20,000 Library (fees, etc) 60,002 City General 1,729,319 A Lifetime of Learning Happens @ Your Library!   GILIBRARY 2020 Progress Report for 2019 on reverse The Grand Island Public Library is the gateway for the people of our diverse community to achieve a lifetime of learning and literacy.    Other Library Funds Revenues Expenses Library Trust (201) -2,073 4,927 Pioneer Consortium (280) 32,923 29,356 Special Revenues (295) 331,980 1,137,290 14.5% 1.8% 4.7% 0.9% 11.2% 3.0% 1.1%16.0% 46.8% Checkouts 314,209 Borrowers 39,084 Computers / WirelessSessions 102,725 Program/MeetingParticipants 20,168 Visitors 242,020 Web Sessions 65,181 Reference, Reserves, ILL 24,824 Online Resource Use 345,991 Facebook, Twitter Reach 1,014,916 Patron Use          2,169,118 Budgetary 178,117        Collections Grand Island Regular Meeting - 1/27/2020 Page 54 / 62   Highlights of 2019 Back to Normal as Renovation Continued A late winter storm didn't phase this Mark Twain sculpture bench donated by Ray & Jennifer O'Connor and family. Soon after, the Foundation held a grand opening and open house to honor this and other donations. A Lifetime of Learning Happens @ Your Library!   GILIBRARY By the Numbers FY2018-2019 on reverse The Grand Island Public Library is the gateway for the people of our diverse community to achieve a lifetime of learning and literacy.   Makerspace & Digital Media Lab activities aplenty during 2019 with learning projects for teens and adults!    learning through reading and library resources & programs ... for all ages and all segments of our community Our renovated large meeting room has been host to many programs and meetings, including this Lego Guy activity during the Summer Reading Program. Evenings shine bright with our new entrance extending out into the plaza, pick-up/drop-off lanes, promise of outdoor children's discovery area, and future crane sculpture thanks to a substantial donation by the Staab family.   Find more 2019 highlights at https://www.gilibrary.org/about-us/about-your-library/gilibrary-2020/   Grand Island Regular Meeting - 1/27/2020 Page 55 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item F3 Discussion of Proposed Policy Additions and Referral to Finance and Policy Committee Librarians Celine and Shaun have been working on drafts of three policies based on staff experiences and research into other libraries' policies dealing with personal belongings, study rooms, and health and safety. I have reviewed with some changes to the point that I can provide a brief overview at the board meeting and recommend referral to committee and City Legal review. Once the final drafts are completed, the committee will bring each policy out to the entire board for approval. Staff Contact: Grand Island Regular Meeting - 1/27/2020 Page 56 / 62 Grand Island Public Library Personal Belongings Policy Grand Island Public Library (GIPL) welcomes every member of our community to use the Library’s facilities, collections, programs, and services. The Personal Belongings Policy ensures that a safe and welcoming environment is provided for all patrons. The Policy applies to the entire Library grounds, including the building, adjacent walkways, parking lot and landscaped areas. The Library is not responsible for lost or stolen personal items. If a patron feels that something has been stolen from them at the Library, they will need to contact the Grand Island Police Department (GIPD) at 308-385-5400. Library users are expected to: Keep personal belongings with them at all times. Keep access to resources available to all users. Keep walkways, entrances, aisles, and emergency exits clear of electrical cords/cables, backpacks, and other personal property for everyone’s safety. Keep bicycles secured at the designated bike rack. Carry skates, skateboards, or collapsible scooters. Library users may not: Place belongings on or in front of Library resources in a way that restricts access to furniture, shelving, computers, or other library resources Unpack personal belongings that are not necessary for Library use. Bring belongings in the building that require more than a single trip. Hide or store belongings in the building or on the grounds. Bring bicycles, unicycles, tricycles, grocery shopping carts, trashcans, uncontained bedding, or other large wheeled conveyances into the Library building. [Wheelchairs and strollers are permitted if they are being used for the transport of an adult or child and are stored in a safe manner.] Leave bicycles, unicycles, tricycles, grocery shopping carts or other large wheeled conveyance leaning against the building, laying on the lawn, on the sidewalks, or secured to outside signs, landscaping, or light posts. A. The Personal Belongings Policy applies to all patrons. Parents, guardians, or designated care givers are responsible for children’s personal safety and their belongings. B. Library staff will intervene to ensure that personal belongings comply with access and safety measures. Failure to comply will result in the progressive code of conduct process that begins with a verbal warning. Any patron who is under Bed Bug suspension may not bring any personal property into the Library building until they have submitted a notice from a professional exterminator stating that their place of residence has been treated for bed bugs. C. Any item may be disallowed if staff determines it is a potential health or safety risk for staff or other visitors. Grand Island Regular Meeting - 1/27/2020 Page 57 / 62 D. Lost and Found Procedures: GIPL and its employees are not responsible for the security of personal items brought into any Library facility. Patrons are expected to maintain their belongings and keep them within their sight. This includes valuables such as wallets, purses, cell phones, and laptops. Property Found Inside Library Facilities: All found property will be stored by Library staff at the circulation desk in lost-and-found. A reasonable attempt will be made to return lost property to the proper owner. After a specified time, all items will be donated, destroyed, or turned over to Grand Island Police Department (GIPD). High value items, such as wallets, cell phones, and legal documents, will be logged and kept in a locked cabinet. A supervisor will try to return these items to patrons. If the patron cannot be contacted within 10 days, these items may then be turned over to the Grand Island Police Department (GIPD). Other items will be held for 10 days at the Circulation Desk and then subject to disposal at the discretion of Library staff. Items identified as trash, hazardous, or perishable will not be stored and will be disposed of immediately at the discretion of Library staff. Property Left Unattended Outside of Library Facilities: In order to maintain the safety of patrons and staff, clean and attractive Library grounds, and unobstructed access to Library entrances, GIPL does not allow individuals to leave personal items on Library grounds, with the exception of bicycles left in the provided bicycle racks while patrons or staff are inside the facility. Items left on Library grounds are subject to disposal by Library staff. Items found on Library grounds will be stored for 48 hours from time of pickup, and then subject to disposal, or immediately turned over to the Grand Island Police Department. Library staff will not typically open backpacks and other similar items left outside in an attempt to determine ownership or whether valuables are contained therein. Items identified as trash, hazardous, or perishable will not be stored and will be disposed of immediately. Persons who have questions about items left outside of Library facilities should contact the Library staff, who will inform them if the items are currently in the Library’s possession. Grand Island Regular Meeting - 1/27/2020 Page 58 / 62 Grand Island Public Library Study Room Policy The Grand Island Public Library study rooms are a semi-private space designed to provide a quiet area of study for individual or small groups. The fundamental purpose of these study rooms is to provide a suitable environment for research, individual study, group study and collaboration, and tutoring. Individuals using Library Study Rooms must also adhere to the Library’s Code of Conduct. The rooms are available on a first-come, first-served basis. Study rooms cannot be reserved. All study rooms must be vacated 10 minutes prior to Library closing time. Study room use is limited to those in high school and above unless accompanied by an adult. The teen study room is limited to ages 12-18. Inappropriate study room use includes, but is not limited to: Social gatherings Recreational use Gaming Sleeping Temporary storage of personal belongings Craft projects using glitter, paint, etc. The Library is not responsible for personal items left in study rooms. Items left in an unoccupied room longer than 5 minutes will be considered abandoned and staff may remove any items from the room. The Library cannot ensure privacy in the Study Rooms. Use of the Study Rooms for activities which require privacy is not recommended, including confidential interviews, depositions and other legal proceedings. Please be aware that rooms are not soundproof and noise will carry. Study room users must maintain a moderate noise level. Covered drinks are allowed in the study rooms. No food is allowed in the study rooms. Library furniture cannot be moved into or out of the study rooms. The study room must be left in the condition it was found. Doors may not be blocked; windows in study rooms may not be covered at any time. Library staff reserves the right to deny study room use to any individual or group violating the posted rules for use and/or any Grand Island Public Library policies. Enforcement and appeals will be done in accordance with the Library’s Code of Conduct. Grand Island Regular Meeting - 1/27/2020 Page 59 / 62 Grand Island Public Library Health and Safety Policy SuspensionSuspension ofof PrivilegesPrivileges forfor HealthHealth andand SafetySafety ReasonsReasons It is the responsibility of the Grand Island Public Library to maintain a healthy and clean environment for all Library users and to protect the City's investment in Library collections, equipment, and property. In order to fulfill this responsibility, the Library may restrict a user’s ability to borrow materials and/or to visit the Library when such use may jeopardize the health and cleanliness of Library facilities, collections, or users. Examples of situations where borrowing of materials may be suspended include, but are not limited to: Evidence that items on loan to a customer may have been returned with insects that are known to be damaging to library materials, or that can result in pest infestations in library facilities, e.g. bed bugs, roaches, silverfish, and some types of beetles Examples of situations where access to Library facilities may be suspended include, but are not limited to: Customers or customer possessions with fleas, lice, roaches, or bed bugs Customers with clothing that is stained with vomit, urine, or feces Should it become necessary to suspend Library privileges of a customer in order to protect Library collections, facilities, or other users, notification of the suspension will be made by assigned Library staff. Appeals will be done in accordance with the Library’s Code of Conduct. Patron Protocol Library patrons must cease to borrow materials from Library if they are experiencing a bed bug infestation in their residence. In the event that a patron discovers a live or dead bed bug, bed bug eggs, bed bug nymphs, or feces or spotting associated with bed bugs in Library materials, the patron must immediately do the following: o If the materials are inside of the Library: Bring the materials to a staff member and inform the staff member of the problem. Grand Island Regular Meeting - 1/27/2020 Page 60 / 62 o If the materials are outside of the Library and in the possession of the patron: Place the materials into a sealable plastic bag. Return the sealed materials directly to a staff member and inform the staff member of the problem. Patrons must not use book drops to return materials suspected or with evidence of bed bugs. o Patrons will be held responsible for any damages sustained to Library materials due to infestation. The Library will not circulate materials that have evidence of infestation that cannot be completely eradicated from the item(s). Items that are too damaged with infestation evidence to circulate will be discarded. o Patrons are prohibited from self-treating Library materials that are suspected to contain bed bugs. o Patrons will be held responsible for any damages sustained to Library materials during an attempted self-treatment. Successfully eradicating bed bugs requires professional procedures and equipment contracted by the Library. Health and Safety Service Suspensions Customers who have had Library privileges suspended under Suspension of Privileges for Health and Safety Reasons may request reinstatement upon the ability to demonstrate that the situation that resulted in loss of privileges has been resolved. This includes paying for any damaged materials in full. For reinstatement requests relating to suspensions due to pest infestation, decisions will be made based upon evidence showing that the address in question has been inspected with no sign of infestation or that the residence has been professionally treated. Confirming information may include copies of receipts for treatment, a letter from a licensed pest control company or a written statement from the owner or property manager of a multi-family rental residence. In some circumstances, proof of a change of residential address may also be accepted. Grand Island Regular Meeting - 1/27/2020 Page 61 / 62 Library Board Monday, January 27, 2020 Regular Meeting Item F4 Discussion of 2020-21 Library Budget Goals Current year's General Fund budget description, narrative, personnel allocations, org chart, and expenses were provided at the December 2019 meeting. Further discussion will take place at January’s board meeting. Staff Contact: Grand Island Regular Meeting - 1/27/2020 Page 62 / 62