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