11-30-2020 Library Board Regular Meeting AgendaLibrary Board
Monday, November 30, 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 October 26, 2020
5.Approval of Financial Reports
6.Approval of Bills Submitted - October 27, 2020 and November 10, 2020
7.Approval of Director's Report
8.Library Foundation/City Grant Agreement
9.Library Director Recommendation
10.Next Meeting
11.Adjournment