08-18-2020 Library Board Regular Meeting AgendaLibrary Board
Tuesday, August 18, 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
Tanya Hansen, President
Maria Lopez, Vice President
Benjamin Boeselager, Secretary
Edward Meedel
Kelli Arens
Jaime Parr
Sara White
3.Public Participation
4.Approval of Minutes of July 20, 2020
5.Approval of Financial Reports
6.Approval of Bills Submitted - July 28, 2020 and August 11, 2020
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Consideration of Policies Currently in Committee
10.Consideration of Committee Assignments and Bylaws Changes
11.Approval of Recommendation of Celine Swan as Interim Library Director
12.Discussion of FY 2020/2021 Budget Process
13.Approval of 201 Fund Budget for FY 2020/2021
14.Next Meeting
15.Adjournment