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02-17-2020 Library Board Regular Meeting AgendaLibrary Board Monday, February 17, 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 January 27, 2020 5.Approval of Financial Reports 6.Approval of Bills Submitted - January 28, 2020 and February 11, 2020 7.Approval of Director's Report 8.Board Communications and Committee Reports 9.Consideration of Rescinding Temporary Entranceway Policy 10.Consideration of Rescinding Edith Abbott Memorial Library Projects Fund (Donations) 11.Discussion of Proposed Revision to Library Funds Policy and Referral to Finance and Policy Committee 12.Discussion of Proposed Policy Additions Currently in Committee 13.Next Meeting 14.Adjournment