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07-18-2022 Library Board Regular Meeting PacketLibrary Board Monday, July 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 Jaime Parr, President Sara White, Vice President Tanya Hansen, Secretary Kari Hooker-Leep Barbara Beck Beth Stecker Anna Stehlik 3.Public Participation 4.Approval of Minutes of June 20, 2022 5.Approval of Financial Reports 6.Approval of Bills Submitted - June 28, 2022 and July 12, 2022 7.Approval of Director's Report 8.Board Communications and Committee Reports Grand Island Regular Meeting - 7/18/2022 Page 1 / 39 9.Call to Action for This Month's Meeting 10.First Amendment Audit Discussion 11.Discussion - Library Going Fine Free 12.Introduction of New Library Members 13.Circ Policies 14.Liaisons to the Foundation 15.City Council Liaison 16.Future Board Meeting Dates/Times 17.Next Meeting 18.Adjournment Grand Island Regular Meeting - 7/18/2022 Page 2 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item A1 Public Participation This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Individuals may also request items for future library board meetings. If the issue can be handled administratively, notification will be provided. If the item is scheduled for a future meeting, notification of the date will be given. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 3 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item B1 Approval of Minutes of June 20, 2022 Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 4 / 39 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING June 20, 2022 Pursuant to due call and notice thereof, a Regular Meeting of the Library Board of the Grand Island Public Library was conducted on Monday, June 20, 2022. Notice appeared in the Grand Island Independent on June 16, 2022. A quorum present, President Tanya Hansen called the meeting to order at 5:15 p.m. The following members were present: Ed Meedel, Jaime Parr, Sara White, Kelli Arens, Ben Boeselager and Maria Lopez. Celine Swan and Shaun Klee were also present. Open Meetings Law Notice: Provided by President Tanya Hansen. Public Participation: None Approval of Minutes: Motion by Ed Meedel, seconded by Maria Lopez, carried unanimously to accept for filing the Minutes of the May 16, 2022 library board meeting. REPORTS: Approval of Financial Report: Motion by Ed Meedel, seconded by Maria Lopez, carried unanimously to accept for filing the April 2022 Financial Reports. Approval of Bills Submitted: Motion by Ed Meedel, seconded by Maria Lopez, carried unanimously to accept for filing the May 24, 2022 and June 14, 2022 Bills Submitted. . Approval of Director’s Report: Motion by Kelli Arens, seconded by Ed Meedel, carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Nothing to report at this time. Call To Action For Each Month’s Meeting: Celine talked about certification hours and gave the board some options and links to get their hours completed or to attend training. The board needs certification points per year. We are currently certified through 2024. Discussion for library possibly going fine free: Celine shared her research she did as far as contacting other libraries that are fine free to get their input on how it is going. There was lots of positive feedback from those libraries. She also mentioned possibly start charging for meeting room use as other libraries are doing that as well. Motion by Ed Meedel, seconded by Sara White, carried unanimously to accept for filing the approval to go fine free for all ages starting October 1, 2022 per approval by city council. Police Substation: Celine gave an update and the foundation will pay up to $18,000 for this project and city hall has required that we get bids. Celine will be working on getting the bids. First Amendment Audit Discussion: Celine and staff have started the process for labeling areas in the library staff only. We will need to have policy on videotaping in the library. United for Libraries Virtual Conference: This will be held August 9-11 and registration is now open. The Nebraska Library Commission has purchased a 2022 statewide registration for all library board members, library directors, and staff, Friends and Foundations. Grand Island Regular Meeting - 7/18/2022 Page 5 / 39 2 Announcement of New Library Board Members: New Members starting July 2022: Barbara Beck Kari Hooker-Leep Beth Stecker Anna Stehlik Vote on Officers: The following were nominated: Jaime Parr, President Sara White, Vice President Tanya Hansen, Secretary Motion by Ed Meedel, seconded by Kelli Arens, carried unanimously to accept for filing the Board Officers for the next term. Thank you to Outgoing Library Board Members: Ed Meedel, Kelli Arens, Maria Lopez, and Ben Boeselager have finished their terms. To show our gratitude they were gifted an engraved charcuterie board that staff made for them in our makerspace. Next Meeting: Monday July 18, 2022 at 5:15 pm There being no other business the meeting was adjourned at 6:27 p.m. Ben Boeselager, Secretary Grand Island Regular Meeting - 7/18/2022 Page 6 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item B2 Approval of Financial Reports The reports of revenues and expenditures since the last board meeting are submitted as generated, subject to City Finance Department journal entry changes. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 7 / 39 06/13/2022 15:07 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY REVENUES |glytdbud FOR THE MONTH OF MAY 2022 FOR 2022 08 JOURNAL DETAIL 2022 8 TO 2022 8 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 74350 COUNTY SHARE OF LIBRARY -27,500 -27,500 -27,500.00 .00 .00 .00 100.0% 74360 FEDERAL GRANTS -17,000 -17,000 .00 .00 .00 -17,000.00 .0% 74365 STATE GRANTS -7,107 -7,107 -7,241.00 -7,241.00 .00 134.00 101.9% 74576 COPY MACHINE USE FEES -11,000 -11,000 -7,264.34 -962.84 .00 -3,735.66 66.0% 74703 FINES AND PENALTIES -10,000 -10,000 -4,973.02 -548.38 .00 -5,026.98 49.7% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -3,251.94 -510.00 .00 -2,248.06 59.1% 74795 OTHER REVENUE -2,500 -2,500 -6,177.16 -145.00 .00 3,677.16 247.1% TOTAL LIBRARY -80,607 -80,607 -56,407.46 -9,407.22 .00 -24,199.54 70.0% TOTAL GENERAL FUND -80,607 -80,607 -56,407.46 -9,407.22 .00 -24,199.54 70.0% Grand Island Regular Meeting - 7/18/2022 Page 8 / 39 06/13/2022 15:08 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY EXPENSES |glytdbud FOR THE MONTH OF MAY 2022 FOR 2022 08 JOURNAL DETAIL 2022 8 TO 2022 8 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,023,394 1,023,394 661,971.61 75,241.32 .00 361,422.39 64.7% 85110 SALARIES - OVERTIME 0 0 222.14 4.62 .00 -222.14 100.0% 85115 F.I.C.A. PAYROLL TAXES 78,290 78,290 47,071.15 5,417.53 .00 31,218.85 60.1% 85120 HEALTH INSURANCE 199,551 199,551 114,952.52 14,553.98 .00 84,598.48 57.6% 85125 LIFE INSURANCE 2,492 2,492 1,307.00 158.80 .00 1,185.00 52.4% 85130 DISABLITY INSURANCE 2,826 2,826 1,612.51 201.05 .00 1,213.49 57.1% 85145 PENSION CONTRIBUTION 60,754 60,754 39,643.35 4,501.73 .00 21,110.65 65.3% 85150 WORKERS COMPENSATION 2,053 2,053 477.72 .00 .00 1,575.28 23.3% 85160 OTHER EMPLOYEE BENEFITS 500 500 288.24 29.28 .00 211.76 57.6% 85161 HRA-VEBA 13,178 13,178 8,100.00 880.00 .00 5,078.00 61.5% 85213 CONTRACT SERVICES 20,000 20,000 20,299.43 307.05 1,167.06 -1,466.49 107.3% 85241 COMPUTER SERVICES 35,000 35,000 6,483.61 1,346.34 .00 28,516.39 18.5% 85245 PRINTING & BINDING SERVICES 1,000 1,000 619.14 .00 .00 380.86 61.9% 85305 UTILITY SERVICES 55,000 55,000 23,515.92 2,763.72 .00 31,484.08 42.8% 85317 NATURAL GAS 10,000 10,000 9,513.78 1,178.74 .00 486.22 95.1% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 79.33 .00 .00 920.67 7.9% 85324 REPAIR & MAINT - BUILDING 20,000 20,000 13,634.03 1,864.26 3,124.80 3,241.17 83.8% 85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 417.50 500.57 5,642.50 8,940.00 40.4% 85335 REPAIR & MAINT - VEHICLES 480 480 793.61 .00 .00 -313.61 165.3% 85350 SANITATION SERVICE 750 750 490.40 61.10 .00 259.60 65.4% 85410 TELEPHONE EXPENSE 0 0 4,902.66 1,000.76 .00 -4,902.66 100.0% 85413 POSTAGE 6,000 6,000 3,973.08 .00 .00 2,026.92 66.2% 85416 ADVERTISING 250 250 154.00 .00 .00 96.00 61.6% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 18,097.52 2,215.44 .00 7,902.48 69.6% 85425 BOOKS 95,000 95,000 53,599.95 9,870.75 .00 41,400.05 56.4% 85426 AV/ELECTRONIC MEDIA 108,700 108,700 64,214.27 10,681.18 .00 44,485.73 59.1% 85427 PERIODICALS 14,000 14,000 9,708.44 74.00 .00 4,291.56 69.3% 85428 TRAVEL & TRAINING 3,000 3,000 3,676.78 2,049.79 .00 -676.78 122.6% 85453 CASH OVER & SHORT 100 100 52.15 7.91 .00 47.85 52.2% 85490 OTHER EXPENDITURES 1,000 1,000 18,073.74 85.32 .00 -17,073.74 1807.4% 85505 OFFICE SUPPLIES 51,000 51,000 20,338.58 2,399.54 .00 30,661.42 39.9% 85510 CLEANING SUPPLIES 4,000 4,000 .00 .00 .00 4,000.00 .0% 85515 GASOLINE 500 500 383.77 98.84 .00 116.23 76.8% 85540 SMALL TOOLS & PARTS 12,279 12,279 10,965.42 10,965.42 .00 1,313.58 89.3% TOTAL LIBRARY 1,863,097 1,863,097 1,159,633.35 148,459.04 9,934.36 693,529.29 62.8% TOTAL GENERAL FUND 1,863,097 1,863,097 1,159,633.35 148,459.04 9,934.36 693,529.29 62.8% Grand Island Regular Meeting - 7/18/2022 Page 9 / 39 06/20/2022 09:21 |CITY OF GRAND ISLAND |P 139 aliciaj |ALL REVENUES |glytdbud FOR THE MONTH OF MAY 2022 FOR 2022 08 JOURNAL DETAIL 2022 8 TO 2022 8 ACCOUNTS FOR: 295 LOCAL ASSISTANCE ORIGINAL APPROP REVISED BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES AVAILABLE BUDGET % USED____________________________________________________________________________________________________________________________________ 29555001 OTHER DEPARTMENT PROJECTS _________________________________________ 74602 PLANNING COMMISSION PLAQUE _________________________________________ 29555001 74602 PLANNING COMMISSION PLAQUE -120.00 -120.00 0.00 0.00 0.00 -120.00 .0%* TOTAL PLANNING COMMISSION PLAQUE -120.00 -120.00 0.00 0.00 0.00 -120.00 .0% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORIAL LIBRARY -74,000.00 -74,000.00 448.55 0.00 0.00 -74,448.55 -.6%* 29555001 74701 103 EDITH ABBOTT MEMORIAL LIBRARY 0.00 0.00 -2,250.00 0.00 0.00 2,250.00 100.0% 29555001 74701 105 EDITH ABBOTT MEMORIAL LIBRARY 0.00 0.00 -18,000.00 0.00 0.00 18,000.00 100.0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -74,000.00 -74,000.00 -19,801.45 0.00 0.00 -54,198.55 26.8% 74735 CONTINGENCY PROJECTS _________________________________________ 29555001 74735 CONTINGENCY PROJECTS -250,000.00 -250,000.00 0.00 0.00 0.00 -250,000.00 .0%* TOTAL CONTINGENCY PROJECTS -250,000.00 -250,000.00 0.00 0.00 0.00 -250,000.00 .0% Grand Island Regular Meeting - 7/18/2022 Page 10 / 39 06/20/2022 09:12 |CITY OF GRAND ISLAND |P 165 aliciaj |ALL EXPENSES |glytdbud FOR THE MONTH OF MAY 2022 FOR 2022 08 JOURNAL DETAIL 2022 8 TO 2022 8 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 295 LOCAL ASSISTANCE APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 29555001 OTHER DEPARTMENT PROJECTS _________________________________________ 91 OPERATING EXPENSES _________________________________________ 29555001 85041 PLAQUE 120 120 55.11 .00 .00 64.89 45.9% 29555001 85042 LIBRARY 0 0 29,037.88 17,267.58 1,534.18 -30,572.06 100.0%* 2022/08/000171 05/24/2022 API 17,267.58 VND 011374 VCH535909 BIBLIOTHECA LLC NEW SELF CHECKOUT SYSTEM 226417 29555001 85042 103 LIBRARY 0 0 3,173.77 808.65 .00 -3,173.77 100.0%* 2022/08/000026 05/04/2022 API 59.17 VND 010168 VCH535360 BANK OF AMERICA PIZZA HUT - Primetime 7705 2022/08/000026 05/04/2022 API 73.31 VND 010168 VCH535364 BANK OF AMERICA SUPER SAVER - Primetime 7705 2022/08/000026 05/04/2022 API 32.96 VND 010168 VCH535418 BANK OF AMERICA SUPER SAVER - Primetime 7705 2022/08/000026 05/04/2022 API 108.00 VND 010168 VCH535429 BANK OF AMERICA PANDA - Primetime Meals 7705 2022/08/000026 05/04/2022 API 74.00 VND 010168 VCH535453 BANK OF AMERICA EILEEN'S-Primetime Meals 7705 2022/08/000026 05/04/2022 API 109.40 VND 010168 VCH535501 BANK OF AMERICA SUPER SAVER - Primetime 7705 2022/08/000026 05/04/2022 API 121.46 VND 010168 VCH535596 BANK OF AMERICA SUPER SAVER - Primetime 7705 2022/08/000026 05/04/2022 API 119.00 VND 010168 VCH535650 BANK OF AMERICA HYVEE - Primetime 7705 2022/08/000026 05/04/2022 API 119.07 VND 010168 VCH535687 BANK OF AMERICA PIZZA HUT - Primetime 7705 2022/08/000186 05/18/2022 API -7.72 VND 010168 VCH536216 BANK OF AMERICA SUPER SAVER - Primetime Credit 7724 29555001 85042 104 LIBRARY 0 0 4,400.69 .00 .00 -4,400.69 100.0%* 29555001 85042 105 LIBRARY 0 0 5,311.09 243.62 2,295.00 -7,606.09 100.0%* 2022/08/000026 05/04/2022 API 37.98 VND 010168 VCH535310 BANK OF AMERICA AMAZON - OFFICE SUPPLIES / AV 7705 2022/08/000026 05/04/2022 API 113.89 VND 010168 VCH535408 BANK OF AMERICA AMAZON-SRP&Activity Supplies 7705 2022/08/000026 05/04/2022 API 19.98 VND 010168 VCH535454 BANK OF AMERICA AMAZON-SRP&Activity Supplies 7705 2022/08/000026 05/04/2022 API 26.22 VND 010168 VCH535580 BANK OF AMERICA SUPER SAVER-Food for Volunteer 7705 2022/08/000026 05/04/2022 API 30.56 VND 010168 VCH535616 BANK OF AMERICA ACE- Program Supplies 7705 2022/08/000186 05/18/2022 API 14.99 VND 010168 VCH536213 BANK OF AMERICA AMAZON-SRP&Activity Supplies 7724 29555001 85042 106 LIBRARY 0 0 .00 .00 69,197.00 -69,197.00 100.0%* 29555001 85042 107 LIBRARY 0 0 11,050.00 .00 .00 -11,050.00 100.0%* Grand Island Regular Meeting - 7/18/2022 Page 11 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item B3 Approval of Bills Submitted - June 28, 2022 and July 12, 2022 The following bills were submitted by the Library Director in accordance with the Library Funds Policy since the last library board meeting. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 12 / 39 Grand IslandRegular Meeting - 7/18/2022Page 13 / 39 Grand IslandRegular Meeting - 7/18/2022Page 14 / 39 Grand IslandRegular Meeting - 7/18/2022Page 15 / 39 Grand IslandRegular Meeting - 7/18/2022Page 16 / 39 Grand IslandRegular Meeting - 7/18/2022Page 17 / 39 Grand IslandRegular Meeting - 7/18/2022Page 18 / 39 Grand IslandRegular Meeting - 7/18/2022Page 19 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item C1 Approval of Director's Report The Director's Report typically consists of: 1) a monthly report of programs and activities, public use of meeting spaces, library media, and Librarians' Reports 2) a quarterly Report of Household Library Cards Issued to Hall County Residents Outside of Grand Island provided in January, April, July and October of each year 3) a quarterly statistical usage report provided in February, May, August and November of each year 4) upon execution of agreement, regularly scheduled report of use of Grand Island Public Library Foundation library support funds 5) upon publication, a Library newsletter 6) and additional administrative items of note, either in the agenda packet or discussed at the meeting. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 20 / 39 June • Media Report, Shaun and Laura Report • Shaun/Celine/Laura working on updating library policies, Library Board approved Fine Free and goes to the City Council, and First Amendment Audit Planning with Tanya working on the policy, staff have labeled all Staff Only areas • Library page job opening and we have a new page starting in July and we have another opening • Police Substation sponsorship, and other possibilities for JBS Swift to choose from working with Leigh, Libby from the city, Captain Jim Duering. Requested 2 more quotes • 5 Summer temp workers are in place • Shaun and Celine will attend ALA in Washington DC in June (grants)-update • Library Board four members were chosen, approved by the Mayor, contacted and they accepted, letters went out to the ones not chosen • Heartland Health weekly bilingual navigator with table to help patrons for free with Medicaid, Insurance, and other general assistance or can tell them who to contact • Fall 150 Anniversary of the City • Speakers are put in outside for crane sounds, outdoor announcements, music etc. • Summer Reading Program, Makerspace, Beanstack going well Upcoming-Library work • Ordered ½ of the staff computers, and 2 teen computers, finished reports due for ARPA grants, and Greater Grand Island Laskowki Funding Grant, putting together the library security camera project, concrete replacement in drivethrough/garbage area received a bid will do in the fall • Clearing out the off-site storage on Front St. completely by the end of July as per finance’s request • Outreach to St. Mary’s Saturday, July 30 • Grand Island 150 programming-update-See flyer in binder • State Fair-will partner with the Spanish Day on Sunday, Sept 4 • Outreach to O’Conner Learning Center-ELC partnering. All school registration July 14/Literacy Summit in 2023 • GITV taping for the Tea Party Sept 12 9 am • Update-Met with Comprise, and City IT/Shaun for plan for upgrading software, better wireless printing, reservations possible begin with teen computers, replacing Kiosk and Printer plan • Foundation work with Leigh on sponsorships, grants, handouts, Booksale, 105 money • Go before City Council on July 26 for budget planning including Fine Free • Working on for library, signs, TLC adding Somali, and Arabic, Comprise has multi-languages, Signage. • Alessandra/Laura are working on PSA’s for KRGI bilingual, and will work with Fiesta 94.5 Central Telemundo NE, a new station coming in on 4th St. Library Director Name: Date: Since Last Report Celine Swan July 2022 Grand Island Regular Meeting - 7/18/2022 Page 21 / 39 GRAND ISLAND PUBLIC LIBRARY JULY 2022 STATS OVERVIEW & COMPARISON PATRON VISITS – PREVIOUS THREE MONTHS 9074 9424 9045 3451 3821 4899 0 2000 4000 6000 8000 10000 12000 14000 16000 APR MAY JUN Patron Visits 2022 2021 Grand Island Regular Meeting - 7/18/2022 Page 22 / 39 CIRCULATION HOLDS PLACED 1210 1340 1686 1487 1193 1587 0 500 1000 1500 2000 2500 3000 3500 APR MAY JUN Holds Placed 2022 2021 1723 1897 2276 776 856 1024 0 500 1000 1500 2000 2500 3000 3500 APR MAY JUN Holds Filled 2022 2021 Grand Island Regular Meeting - 7/18/2022 Page 23 / 39 CHECKOUTS 17796 20909 25943 11246 17542 16344 0 5000 10000 15000 20000 25000 30000 35000 40000 45000 APR MAY JUN Physical 2022 2021 2458 2544 2758 2372 2426 2392 0 1000 2000 3000 4000 5000 6000 APR MAY JUN Digital - Overdrive 2022 2021 Grand Island Regular Meeting - 7/18/2022 Page 24 / 39 2141 2500 2135 2166 2772 2085 0 1000 2000 3000 4000 5000 6000 MAR APR MAY Hoopla 2022 2021 Grand Island Regular Meeting - 7/18/2022 Page 25 / 39 1 of 2 Grand Island Public Library Youth & Family Services Librarian Monthly Report Laura Fentress July 2022 Since Last Report Summer Reading Program continues Big programs • Wildlife Encounters June 20 – 300 people in attendance • “Andean Folk Music & Cultures of South America” with Oscar Rios Pohirieth (Humanities Nebraska) June 27 – 100 people in attendance • Jeff Quinn’s Splash of Magic July 11 – 200 people in attendance Weekly programs • Summer Reading Enrichment o Clean Community System June 21 o Crane Trust June 28 • Big Kids Club o Shadow the Mini Therapy Horse June 21 o Water color memo board with Extension Office July 12 • Golden Sower Fun Club o Shadow the Mini Therapy Horse June 22 • Stories & Crafts • Teen programs o Nancy Fairbanks Pottery June 30 o Minute-to-Win-It Water Games at Stolley Park July 14 • Baby & Toddler Lapsit STEAM summer outreach to Parks & Recreation • Bristlebots July 8 • Outreach programs with Kinder Kamp at parks on Wednesdays • Parks borrowed STEM kits from the Makerspace for programs Kids’ Art Show through June 30 • 58 entries Teen Art Contest through July 31 • 22 submissions and counting! Outreach • GIPS summer school tour June 17 Grand Island Regular Meeting - 7/18/2022 Page 26 / 39 2 of 2 Upcoming Summer Reading 2022 continues Weekly programs • Summer Reading Enrichment • Big Kids Club o Ancient Sea Life Encounter kit from Morrill Hall July 26 • Teen programs o After Hours July 28 Big programs • Musician Aaron Fowler & therapy dogs Bella and Choco July 18 • Sharkfest July 25 Community Art Show (18+) in August • Submissions begin July 27 Fall Prime Time TBA Grand Island Regular Meeting - 7/18/2022 Page 27 / 39 Library Media Report July 18, 2022 Grand Island Public Library Live with Pathway Bank check presentaiton 6/1/2022 facebooklive Kids get loud at the library with Balloon Animal Adventures 6/6/2022 NTV KRGI Interview-Laura Fentress 6/10/2022 KRGI Radio Armory-housed children’s museum in the eye of the beholder 6/10/2022 GI Independent Ricketts addresses mass shootings during Grand Island town hall visit 6/11/2022 GI Independent Humanities Nebraska speakers to appear at Grand Island Public Library on June 19 6/11/2022 GI Independent GRAND ISLAND PUBLIC LIBRARY: BETWEEN THE STACKS-Summer reading not just for kids!6/12/2022 GI Independent Writer, ex-Grand Island Public teacher to speak at library 6/12/2022 GI Independent Grand Island Public Library looking at going “fine-free”6/18/2022 GI Independent Wildlife Encounter visits Grand Island Library 6/20/2022 Local4 Humanities Nebraska bringing South American music to Grand Island Public Library 6/21/2022 GI Independent Oceans of Possibilities’ Teen Art Contest coming in July 6/23/2022 GI Independent GIPL: BEYOND THE STACKS: It’s the perfect time to get back to the ‘good stuff’6/26/2022 GI Independent GRAND ISLAND PUBLIC LIBRARY: BETWEEN THE STACKS-Let's Get Back to Reading 6/26/2022 GI Independent Grand Island Public Library Board approves going fine-free 6/27/2022 GI Independent Cultural learning through music in Grand Island 6/27/2022 Local4Music of the Andes peoples brought to Grand Island Public Library 6/28/2022 GI Independent Speciality camps keep kids occupied in Grand Island area 6/28/2022 GI Independent Grand Island to celebrate 150th anniversary Monday at Stuhr Museum 6/30/2022 GI Independent Club Calendar-July 2022 7/3/2022 GI Independent GIPL: Between THE STACKS It’s not too late to dive into summer reading 7/10/2022 GI Independent Grand Island Regular Meeting - 7/18/2022 Page 28 / 39 1 Quarterly Report of Household Library Cards Issued to Hall County Residents Outside of Grand Island APRIL-JUNE 2022 To Hall County Board of Supervisors: As of July 1, 2022 there are a total of 1,199 Head of Household Hall County patron accounts. We added 25 new Head of Household accounts this past quarter between April 1 and June 30, 2022 and 2 cardholders were modified from other borrower types due to moving/change of address. This results in a net gain of 23 accounts from the previous report of 1,176 HCH accounts. Our automated reporting of household cards is based on one member of each household manually coded as “head of household” no matter how many in the household have cards. The Grand Island Public Library kicked off their Oceans of Possibilities Summer Reading Program for all ages. The library continues to promote that Hall County residents can get their library card for free. Check out the many resources available from www.gilibrary.org. We have also added a new database called Alldata for car repair that may be used inside the library, new makerspace equipment for digitizing old VHS to digital formats, digital media equipment, and patrons may now check out video games. Balance March 31, 2022 1,176 April-June added 23 and modified 2 cardholders +23 Balance June 30, 2022 1,199 Celine D. Swan, Library Director July 1, 2022 Grand Island Regular Meeting - 7/18/2022 Page 29 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item D1 Board Communications and Committee Reports This item allows for the introduction and discussion of board communications and committee reports. Included are items of discussion and communication with the City Council liaison to the Library Board. Items requiring approval must also be indicated in Consideration of Unfinished Business or Consideration of New Business. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 30 / 39 Examples of Library Board Committees: • Interlocal Agreement • Strategic Plan • Policies and Procedures • Liaisons to the Foundation and City Council • Marketing and Advocacy • Building and Property • Board Development (including by-laws) • Finance and Policy Grand Island Regular Meeting - 7/18/2022 Page 31 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item E1 Call to Action for This Month's Meeting Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 32 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item E2 First Amendment Audit Discussion Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 33 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item E3 Discussion - Library Going Fine Free Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 34 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item F1 Introduction of New Library Members Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 35 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item F2 Circ Policies Discussion needed regarding what age a child can be in order to sign up for a library card without parental consent. Also need to discuss if Guardian needs to have an account in order for a minor to get a library card. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 36 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item F3 Liaisons to the Foundation Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 37 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item F4 City Council Liaison Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 38 / 39 Library Board Monday, July 18, 2022 Regular Meeting Item F5 Future Board Meeting Dates/Times With four new board members joining us we need to discuss board meeting dates and start time. Staff Contact: Grand Island Regular Meeting - 7/18/2022 Page 39 / 39