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10-26-2020 Library Board Regular Meeting AgendaLibrary Board Monday, October 26, 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.Grant Agreement 5.Approval of Minutes of September 28, 2020 6.Approval of Financial Reports 7.Approval of Bills Submitted - September 22, 2020 and October 13, 2020 8.Approval of Director's Report 9.Board Communications and Committee Reports 10.Next Meeting 11.Adjournment