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04-18-2022 Library Board Regular Meeting AgendaLibrary Board Monday, April 18, 2022 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 Tanya Hansen, President Sara White, Vice President Benjamin Boeselager, Secretary Maria Lopez Edward Meedel Kelli Arens Jaime Parr 3.Public Participation 4.Approval of Minutes of March 21, 2022 5.Approval of Financial Reports - No Reports available from City Hall at this time 6.Approval of Bills Submitted - March 22, 2022 and April 12, 2022 7.Approval of Director's Report 8.Board Communications and Committee Reports 9.Planning for Strategic Plan 10.Board Approval for Reinstatement 11.New Board Members 12.Call To Action For Each Month's Meeting 13.Next Meeting 14.Adjournment