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08-22-2022 Library Board Regular Meeting PacketLibrary Board Monday, August 22, 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 July 18, 2022 5.Approval of Financial Reports 6.Approval of Bills Submitted - July 26, 2022 and August 9, 2022 7.Approval of Director's Report 8.Board Communications and Committee Reports Grand Island Regular Meeting - 8/22/2022 Page 1 / 45 9.Call to Action for this Month's Meeting 10.Strategic Plan Discussion 11.Police Substation 12.Policy of Distribution of Tax Forms 13.Next Meeting 14.Adjournment Grand Island Regular Meeting - 8/22/2022 Page 2 / 45 Library Board Monday, August 22, 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 - 8/22/2022 Page 3 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item B1 Approval of Minutes of July 18, 2022 Staff Contact: Grand Island Regular Meeting - 8/22/2022 Page 4 / 45 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING July 18, 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, July 18, 2022. Notice appeared in the Grand Island Independent on July 14, 2022. A quorum present, President Jaime Parr called the meeting to order at 5:15 p.m. The following members were present: Sara White, Tanya Hansen, Kari Hooker-Leep, Barbara Beck, and Beth Stecker. Celine Swan was also present. Open Meetings Law Notice: Provided by President Jaime Parr. Public Participation: None Approval of Minutes: Motion by Tanya Hansen, seconded by Sara White, carried unanimously to accept for filing the Minutes of the June 20, 2022 library board meeting. REPORTS: Approval of Financial Report: Motion by Tanya Hansen, seconded by Kari Hooker-Leep, carried unanimously to accept for filing the May 2022 Financial Reports. Approval of Bills Submitted: Motion by Tanya Hansen, seconded by Kari Hooker-Leep, carried unanimously to accept for filing the June 28, 2022 and July 12, 2022 Bills Submitted. . Approval of Director’s Report: Motion by Kari Hooker-Leep, seconded by Beth Stecker, carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Jamie Parr discussed the need to assign board members to committees as well as part of the Strategic Plan. The board will email Jaime with their choices by Friday, July 22, 2022. The following committees were voted on so far: Motion by Jaime Parr, seconded by Tanya Hansen, carried unanimously to accept for filing that Tanya Hansen and Anna Stehlik will preside on the Policies and Procedures Committee. Motion by Tanya Hansen, seconded by Kari Hooker-Leep, carried unanimously to accept for filing that Tanya Hansen and Sara White will preside on the Liaisons to the Foundation Committee. Call To Action For Each Month’s Meeting: Celine handed out a folder to all board members with information for them to keep and this was included in those folders. First Amendment Audit Discussion: Continuing agenda item. Discussion – Library Going Fine Free: Celine let the board know that this will go into effect October 1, 2022. Introduction of New Library Board Members: Each member introduced themselves and Supervisors Shaun Klee and Laura Fentress came in to meet them and introduce themselves as well. Circ Policies: Continuing agenda item. Liaisons to the Foundation: Discussion took place explaining the role of liaisons to the Foundation. Grand Island Regular Meeting - 8/22/2022 Page 5 / 45 2 City Council Liasion: The board was informed that Vaughn Minton will be replaced as our liaison and that the Mayor chooses who this will be. Future Board Meeting Dates/Time: It was decided to keep the current schedule. Next Meeting: Monday August 22, 2022 at 5:15 pm There being no other business the meeting was adjourned at 7:00 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 8/22/2022 Page 6 / 45 Library Board Monday, August 22, 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 - 8/22/2022 Page 7 / 45 07/20/2022 12:03 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY REVENUES |glytdbud FOR THE MONTH OF JUNE 2022 FOR 2022 09 JOURNAL DETAIL 2022 9 TO 2022 9 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 .00 .00 134.00 101.9% 74576 COPY MACHINE USE FEES -11,000 -11,000 -8,170.39 -906.05 .00 -2,829.61 74.3% 74703 FINES AND PENALTIES -10,000 -10,000 -6,041.75 -1,068.73 .00 -3,958.25 60.4% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -3,731.94 -480.00 .00 -1,768.06 67.9% 74795 OTHER REVENUE -2,500 -2,500 -7,816.26 -1,639.10 .00 5,316.26 312.7% TOTAL LIBRARY -80,607 -80,607 -60,501.34 -4,093.88 .00 -20,105.66 75.1% TOTAL GENERAL FUND -80,607 -80,607 -60,501.34 -4,093.88 .00 -20,105.66 75.1% Grand Island Regular Meeting - 8/22/2022 Page 8 / 45 07/20/2022 12:02 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY EXPENSES |glytdbud FOR THE MONTH OF JUNE 2022 FOR 2022 09 JOURNAL DETAIL 2022 9 TO 2022 9 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 1,023,394 739,543.58 77,571.97 .00 283,850.42 72.3% 85110 SALARIES - OVERTIME 0 0 248.24 26.10 .00 -248.24 100.0% 85115 F.I.C.A. PAYROLL TAXES 78,290 78,290 52,664.18 5,593.03 .00 25,625.82 67.3% 85120 HEALTH INSURANCE 199,551 199,551 130,225.88 15,273.36 .00 69,325.12 65.3% 85125 LIFE INSURANCE 2,492 2,492 1,465.80 158.80 .00 1,026.20 58.8% 85130 DISABLITY INSURANCE 2,826 2,826 1,814.49 201.98 .00 1,011.51 64.2% 85145 PENSION CONTRIBUTION 60,754 60,754 44,161.01 4,517.66 .00 16,592.99 72.7% 85150 WORKERS COMPENSATION 2,053 2,053 477.72 .00 .00 1,575.28 23.3% 85160 OTHER EMPLOYEE BENEFITS 500 500 317.52 29.28 .00 182.48 63.5% 85161 HRA-VEBA 13,178 13,178 8,980.00 880.00 .00 4,198.00 68.1% 85213 CONTRACT SERVICES 20,000 20,000 21,322.91 1,023.48 .00 -1,322.91 106.6% 85241 COMPUTER SERVICES 35,000 35,000 14,463.46 7,979.85 .00 20,536.54 41.3% 85245 PRINTING & BINDING SERVICES 1,000 1,000 740.45 121.31 .00 259.55 74.0% 85305 UTILITY SERVICES 55,000 55,000 26,057.96 2,542.04 .00 28,942.04 47.4% 85317 NATURAL GAS 10,000 10,000 10,197.45 683.67 .00 -197.45 102.0% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 526.24 446.91 .00 473.76 52.6% 85324 REPAIR & MAINT - BUILDING 20,000 20,000 14,934.94 1,300.91 3,124.80 1,940.26 90.3% 85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 417.50 .00 4,642.50 9,940.00 33.7% 85335 REPAIR & MAINT - VEHICLES 480 480 793.61 .00 .00 -313.61 165.3% 85350 SANITATION SERVICE 750 750 704.50 214.10 .00 45.50 93.9% 85410 TELEPHONE EXPENSE 0 0 5,508.94 606.28 .00 -5,508.94 100.0% 85413 POSTAGE 6,000 6,000 5,041.43 1,068.35 .00 958.57 84.0% 85416 ADVERTISING 250 250 201.72 47.72 .00 48.28 80.7% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 20,312.96 2,215.44 .00 5,687.04 78.1% 85425 BOOKS 95,000 95,000 67,464.86 13,864.91 .00 27,535.14 71.0% 85426 AV/ELECTRONIC MEDIA 108,700 108,700 72,990.58 8,776.31 .00 35,709.42 67.1% 85427 PERIODICALS 14,000 14,000 9,981.44 273.00 .00 4,018.56 71.3% 85428 TRAVEL & TRAINING 3,000 3,000 1,712.39 -1,964.39 .00 1,287.61 57.1% 85453 CASH OVER & SHORT 100 100 72.21 20.06 .00 27.79 72.2% 85490 OTHER EXPENDITURES 1,000 1,000 18,160.71 86.97 .00 -17,160.71 1816.1% 85505 OFFICE SUPPLIES 51,000 51,000 25,461.16 5,122.58 .00 25,538.84 49.9% 85510 CLEANING SUPPLIES 4,000 4,000 .00 .00 .00 4,000.00 .0% 85515 GASOLINE 500 500 424.21 40.44 .00 75.79 84.8% 85540 SMALL TOOLS & PARTS 12,279 12,279 10,965.42 .00 .00 1,313.58 89.3% TOTAL LIBRARY 1,863,097 1,863,097 1,308,355.47 148,722.12 7,767.30 546,974.23 70.6% TOTAL GENERAL FUND 1,863,097 1,863,097 1,308,355.47 148,722.12 7,767.30 546,974.23 70.6% Grand Island Regular Meeting - 8/22/2022 Page 9 / 45 07/20/2022 11:55 |CITY OF GRAND ISLAND |P 157 aliciaj |ALL REVENUES |glytdbud FOR THE MONTH OF JUNE 2022 FOR 2022 09 JOURNAL DETAIL 2022 9 TO 2022 9 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 -74,000.00 906.28 457.73 0.00 -74,906.28 -1.2%* 2022/09/000022 06/14/2022 API 183.01 VND 999999 VCH 536696 REFUND CUSTOMER REFUND SPRING 2022 PRIMETIME P 226656 2022/09/000022 06/14/2022 API 274.72 VND 999999 VCH 536697 REFUND CUSTOMER REFUND SPRING 2022 PRE-K PRIME 226657 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 -19,343.72 457.73 0.00 -54,656.28 26.1% 74735 CONTINGENCY PROJECTS _________________________________________ 29555001 74735 CONTINGENCY PROJECTS -250,000.00 -250,000.00 0.00 0.00 0.00 -250,000.00 .0%* Grand Island Regular Meeting - 8/22/2022 Page 10 / 45 07/20/2022 11:45 |CITY OF GRAND ISLAND |P 175 aliciaj |ALL EXPENSES |glytdbud FOR THE MONTH OF JUNE 2022 FOR 2022 09 JOURNAL DETAIL 2022 9 TO 2022 9 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 .00 1,534.18 -30,572.06 100.0%* 29555001 85042 103 LIBRARY 0 0 3,173.77 .00 .00 -3,173.77 100.0%* 29555001 85042 104 LIBRARY 0 0 4,647.53 246.84 .00 -4,647.53 100.0%* 2022/09/000346 06/30/2022 APM 246.84 VND 011216 VCH TUMBLEWEED PRESS INC MAY 2022-APR 2023 TUMBLEBOOK S 29555001 85042 105 LIBRARY 0 0 9,229.60 3,918.51 350.00 -9,579.60 100.0%* 2022/09/000024 06/14/2022 API 365.00 VND 000082 VCH536847 CITY PETTY CASH PETTY CASH REIMBURSEMENT 226586 2022/09/000046 06/07/2022 API 48.04 VND 010168 VCH537061 BANK OF AMERICA WALMART - Program Supplies 7752 2022/09/000046 06/07/2022 API 108.24 VND 010168 VCH537064 BANK OF AMERICA SAMS - Program Supplies 7752 2022/09/000046 06/07/2022 API 36.77 VND 010168 VCH537085 BANK OF AMERICA HOBBY LOBBY - Program Supplies 7752 2022/09/000046 06/07/2022 API 50.00 VND 010168 VCH537094 BANK OF AMERICA HUMANITIES NE-Speakers for Pro 7752 2022/09/000046 06/07/2022 API 130.13 VND 010168 VCH537117 BANK OF AMERICA RAYMOND GEDDES-Program Supplie 7752 2022/09/000046 06/07/2022 API 114.97 VND 010168 VCH537173 BANK OF AMERICA AMAZON - Supplies 7752 2022/09/000046 06/07/2022 API 39.36 VND 010168 VCH537360 BANK OF AMERICA ORIN TRADE CO-Program Supplies 7752 2022/09/000046 06/07/2022 API 64.45 VND 010168 VCH537412 BANK OF AMERICA ORIENTAL - Program Supplies 7752 2022/09/000051 06/14/2022 API 400.00 VND 009763 VCH536945 CRANE RIVER THEATER PAGE TO STAGE WORKSHOP / SUMME 226590 2022/09/000051 06/14/2022 API 585.00 VND 011395 VCH536966 POLKA DOT ENTERTAINM BALLOON ANIMAL ADVENTURE SHOW 226645 2022/09/000051 06/14/2022 API 595.00 VND 011420 VCH536968 WILDLIFE LEARNING EN JUN 20, 2022 SUMMER READING PR 226697 2022/09/000051 06/14/2022 API 691.00 VND 000214 VCH537697 LINCOLN JOURNAL STAR MAR & APR 2022 ADS - BEAR FAIR 226536 2022/09/000178 06/21/2022 API 68.38 VND 010168 VCH538062 BANK OF AMERICA JOANN STORE - Staff SRP Shirts 7774 2022/09/000178 06/21/2022 API 13.68 VND 010168 VCH538065 BANK OF AMERICA JOANN STORE - Staff SRP Shirts 7774 2022/09/000178 06/21/2022 API 13.68 VND 010168 VCH538068 BANK OF AMERICA JOANN STORE - Staff SRP Shirts 7774 2022/09/000178 06/21/2022 API 20.49 VND 010168 VCH538072 BANK OF AMERICA JOANN STORE - Staff SRP Shirts 7774 2022/09/000178 06/21/2022 API 58.86 VND 010168 VCH538085 BANK OF AMERICA HOBBY LOBBY-SRP&Activity suppl 7774 2022/09/000178 06/21/2022 API 20.52 VND 010168 VCH538088 BANK OF AMERICA JOANN STORE - Staff SRP Shirts 7774 2022/09/000178 06/21/2022 API 73.56 VND 010168 VCH538292 BANK OF AMERICA SAMS - Supplies 7774 2022/09/000178 06/21/2022 API 405.00 VND 010168 VCH538309 BANK OF AMERICA ARTS&DRAFTS-SRP Activities&Sup 7774 2022/09/000178 06/21/2022 API 106.26 VND 010168 VCH538344 BANK OF AMERICA SAMS-SRP & Activity Supplies 7774 2022/09/000255 06/23/2022 CRP -89.88 REF 282559 LIBRARY 06/23/22 RECEIPT Grand Island Regular Meeting - 8/22/2022 Page 11 / 45 07/20/2022 11:45 |CITY OF GRAND ISLAND |P 176 aliciaj |ALL EXPENSES |glytdbud FOR THE MONTH OF JUNE 2022 FOR 2022 09 JOURNAL DETAIL 2022 9 TO 2022 9 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 295 LOCAL ASSISTANCE APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 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%* 29555001 85042 108 LIBRARY 0 0 .00 -28,232.00 .00 .00 .0% 2022/09/000061 06/08/2022 CRP -28,232.00 REF 281820 STATE OF NE CITY RECEIPT 29555001 85042 109 LIBRARY 0 0 -4,247.00 -4,247.00 .00 4,247.00 100.0% 2022/09/000061 06/08/2022 CRP -3,247.00 REF 281821 STATE OF NE CITY RECEIPT 2022/09/000106 06/14/2022 CRP -1,000.00 REF 281996 STATE OF NEBRASKA - 06/14/22 RECEIPT TOTAL OPERATING EXPENSES 120 120 52,946.89 -28,313.65 71,081.18 -123,908.07*******% 96 CAPITAL OUTLAY _________________________________________ 29555001 85010 CONTPROJ 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL CAPITAL OUTLAY 250,000 250,000 .00 .00 .00 250,000.00 .0% TOTAL OTHER DEPARTMENT PROJECTS 250,120 250,120 52,946.89 -28,313.65 71,081.18 126,091.93 49.6% Grand Island Regular Meeting - 8/22/2022 Page 12 / 45 08/18/2022 09:44 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY REVENUES |glytdbud FOR MONTH ENDING JULY 2022 FOR 2022 10 JOURNAL DETAIL 2022 10 TO 2022 10 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 .00 .00 134.00 101.9% 74576 COPY MACHINE USE FEES -11,000 -11,000 -9,136.03 -965.64 .00 -1,863.97 83.1% 74703 FINES AND PENALTIES -10,000 -10,000 -6,724.25 -682.50 .00 -3,275.75 67.2% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -4,251.94 -520.00 .00 -1,248.06 77.3% 74795 OTHER REVENUE -2,500 -2,500 -8,695.96 -879.70 .00 6,195.96 347.8% TOTAL LIBRARY -80,607 -80,607 -63,549.18 -3,047.84 .00 -17,057.82 78.8% TOTAL GENERAL FUND -80,607 -80,607 -63,549.18 -3,047.84 .00 -17,057.82 78.8% Grand Island Regular Meeting - 8/22/2022 Page 13 / 45 08/18/2022 09:45 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY EXPENSES |glytdbud FOR MONTH ENDING JULY 2022 FOR 2022 10 JOURNAL DETAIL 2022 10 TO 2022 10 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 1,023,394 819,640.11 80,096.53 .00 203,753.89 80.1% 85110 SALARIES - OVERTIME 0 0 260.57 12.33 .00 -260.57 100.0% 85115 F.I.C.A. PAYROLL TAXES 78,290 78,290 58,414.68 5,750.50 .00 19,875.32 74.6% 85120 HEALTH INSURANCE 199,551 199,551 145,499.24 15,273.36 .00 54,051.76 72.9% 85125 LIFE INSURANCE 2,492 2,492 1,636.80 171.00 .00 855.20 65.7% 85130 DISABLITY INSURANCE 2,826 2,826 2,027.13 212.64 .00 798.87 71.7% 85145 PENSION CONTRIBUTION 60,754 60,754 48,736.37 4,575.36 .00 12,017.63 80.2% 85150 WORKERS COMPENSATION 2,053 2,053 477.72 .00 .00 1,575.28 23.3% 85160 OTHER EMPLOYEE BENEFITS 500 500 346.80 29.28 .00 153.20 69.4% 85161 HRA-VEBA 13,178 13,178 9,900.00 920.00 .00 3,278.00 75.1% 85213 CONTRACT SERVICES 20,000 20,000 21,322.91 .00 .00 -1,322.91 106.6% 85241 COMPUTER SERVICES 35,000 35,000 17,863.52 3,400.06 .00 17,136.48 51.0% 85245 PRINTING & BINDING SERVICES 1,000 1,000 911.50 171.05 .00 88.50 91.2% 85305 UTILITY SERVICES 55,000 55,000 29,161.52 3,103.56 .00 25,838.48 53.0% 85317 NATURAL GAS 10,000 10,000 10,486.22 288.77 .00 -486.22 104.9% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 950.17 423.93 .00 49.83 95.0% 85324 REPAIR & MAINT - BUILDING 20,000 20,000 16,161.01 1,226.07 3,124.80 714.19 96.4% 85330 REPAIR & MAINT-OFF FURN & EQ 15,000 15,000 417.50 .00 4,642.50 9,940.00 33.7% 85335 REPAIR & MAINT - VEHICLES 480 480 793.61 .00 .00 -313.61 165.3% 85350 SANITATION SERVICE 750 750 765.60 61.10 .00 -15.60 102.1% 85410 TELEPHONE EXPENSE 0 0 6,096.11 587.17 .00 -6,096.11 100.0% 85413 POSTAGE 6,000 6,000 5,282.79 241.36 .00 717.21 88.0% 85416 ADVERTISING 250 250 216.96 15.24 .00 33.04 86.8% 85422 DUES & SUBSCRIPTIONS 26,000 26,000 22,633.13 2,320.17 .00 3,366.87 87.1% 85425 BOOKS 95,000 95,000 72,519.31 5,054.45 .00 22,480.69 76.3% 85426 AV/ELECTRONIC MEDIA 108,700 108,700 81,526.76 8,536.18 .00 27,173.24 75.0% 85427 PERIODICALS 14,000 14,000 9,981.44 .00 .00 4,018.56 71.3% 85428 TRAVEL & TRAINING 3,000 3,000 2,683.63 971.24 .00 316.37 89.5% 85453 CASH OVER & SHORT 100 100 73.20 .99 .00 26.80 73.2% 85490 OTHER EXPENDITURES 1,000 1,000 18,236.50 75.79 .00 -17,236.50 1823.7% 85505 OFFICE SUPPLIES 51,000 51,000 26,442.54 981.38 .00 24,557.46 51.8% 85510 CLEANING SUPPLIES 4,000 4,000 .00 .00 .00 4,000.00 .0% 85515 GASOLINE 500 500 586.43 162.22 .00 -86.43 117.3% 85540 SMALL TOOLS & PARTS 12,279 12,279 10,965.42 .00 .00 1,313.58 89.3% TOTAL LIBRARY 1,863,097 1,863,097 1,443,017.20 134,661.73 7,767.30 412,312.50 77.9% TOTAL GENERAL FUND 1,863,097 1,863,097 1,443,017.20 134,661.73 7,767.30 412,312.50 77.9% Grand Island Regular Meeting - 8/22/2022 Page 14 / 45 08/18/2022 09:40 |CITY OF GRAND ISLAND |P 151 aliciaj |ALL REVENUES |glytdbud FOR MONTH ENDING JULY 2022 FOR 2022 10 JOURNAL DETAIL 2022 10 TO 2022 10 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 -80.00 -80.00 0.00 -40.00 66.7%* 2022/10/000094 07/13/2022 CRP -20.00 REF 283435 PINNACLE BANK COMM BEAUT AWARD 2022/10/000094 07/13/2022 CRP -20.00 REF 283436 EXCHANGE BANK COMM BEAUT AWARD 2022/10/000094 07/13/2022 CRP -20.00 REF 283437 FIVE POINTS COMM BEAUT AWARD 2022/10/000249 07/27/2022 CRP -20.00 REF 284271 HOME FEDERAL COMMUNITY BEAUTI AWRD TOTAL PLANNING COMMISSION PLAQUE -120.00 -120.00 -80.00 -80.00 0.00 -40.00 66.7% 74701 EDITH ABBOTT MEMORIAL LIBRARY _________________________________________ 29555001 74701 EDITH ABBOTT MEMORIAL LIBRARY -74,000.00 -74,000.00 906.28 0.00 0.00 -74,906.28 -1.2%* 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 -18,250.00 -250.00 0.00 18,250.00 100.0% 2022/10/000067 07/12/2022 CRP -250.00 REF 283404 LIBRARY 07/12/22 RECEIPT 29555001 74701 109 EDITH ABBOTT MEMORIAL LIBRARY 0.00 0.00 -4,247.00 -4,247.00 0.00 4,247.00 100.0% 2022/10/000285 07/29/2022 CRP -3,247.00 REF 284494 STATE OF NE RCPT CORRECTION 2022/10/000285 07/29/2022 CRP -1,000.00 REF 284498 STATE OF NE RCPT CORRECTION TOTAL EDITH ABBOTT MEMORIAL LIBRA -74,000.00 -74,000.00 -23,840.72 -4,497.00 0.00 -50,159.28 32.2% Grand Island Regular Meeting - 8/22/2022 Page 15 / 45 08/18/2022 09:31 |CITY OF GRAND ISLAND |P 167 aliciaj |ALL EXPENSES |glytdbud FOR MONTH ENDING JULY 2022 FOR 2022 10 JOURNAL DETAIL 2022 10 TO 2022 10 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 .00 1,534.18 -30,572.06 100.0%* 29555001 85042 103 LIBRARY 0 0 3,173.77 .00 .00 -3,173.77 100.0%* 29555001 85042 104 LIBRARY 0 0 4,647.53 .00 .00 -4,647.53 100.0%* 29555001 85042 105 LIBRARY 0 0 11,127.64 1,898.04 350.00 -11,477.64 100.0%* 2022/10/000014 07/05/2022 API 48.86 VND 010168 VCH538884 BANK OF AMERICA HOBBY LOBBY-SRP&Activity suppl 7789 2022/10/000014 07/05/2022 API 35.99 VND 010168 VCH538886 BANK OF AMERICA AMAZON-SRP&Activity Supplies 7789 2022/10/000014 07/05/2022 API 172.42 VND 010168 VCH538889 BANK OF AMERICA AMAZON-SRP&Activity Supplies 7789 2022/10/000014 07/05/2022 API 8.60 VND 010168 VCH538892 BANK OF AMERICA GI INDEPENDENT - Endrolls 7789 2022/10/000014 07/05/2022 API 126.93 VND 010168 VCH538901 BANK OF AMERICA WALMART-SRP&Activity Supplies 7789 2022/10/000144 07/20/2022 API -33.70 VND 010168 VCH539892 BANK OF AMERICA JOANN'S - Credit for Returns 7808 2022/10/000144 07/20/2022 API 31.96 VND 010168 VCH539894 BANK OF AMERICA AMAZON-SRP & Activity Supplies 7808 2022/10/000144 07/20/2022 API 1,116.00 VND 010168 VCH539900 BANK OF AMERICA GI PARKS & REC - Program Guide 7808 2022/10/000144 07/20/2022 API 15.98 VND 010168 VCH539918 BANK OF AMERICA AMAZON - PROGRAM SUPPLIES 7808 2022/10/000152 07/26/2022 API 375.00 VND 010594 VCH539824 JEFF QUINN MAGIC SHO MAGIC SHOW FOR THE LIBRARY SUM 227218 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%* 29555001 85042 109 LIBRARY 0 0 .00 4,247.00 .00 .00 .0% 2022/10/000285 07/29/2022 CRP 3,247.00 REF 284497 STATE OF NE RCPT CORRECTION 2022/10/000285 07/29/2022 CRP 1,000.00 REF 284499 STATE OF NE RCPT CORRECTION TOTAL OPERATING EXPENSES 120 120 59,091.93 6,145.04 71,081.18 -130,053.11*******% Grand Island Regular Meeting - 8/22/2022 Page 16 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item B3 Approval of Bills Submitted - July 26, 2022 and August 9, 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 - 8/22/2022 Page 17 / 45 Grand IslandRegular Meeting - 8/22/2022Page 18 / 45 Grand IslandRegular Meeting - 8/22/2022Page 19 / 45 Grand IslandRegular Meeting - 8/22/2022Page 20 / 45 Grand IslandRegular Meeting - 8/22/2022Page 21 / 45 Grand IslandRegular Meeting - 8/22/2022Page 22 / 45 Grand IslandRegular Meeting - 8/22/2022Page 23 / 45 Grand IslandRegular Meeting - 8/22/2022Page 24 / 45 Library Board Monday, August 22, 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 - 8/22/2022 Page 25 / 45 July • Media Report, Shaun and Laura Report • Shaun/Celine/Laura working on updating library policies with Anna and Tanya, • 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 • Fall 150 Anniversary of the City • Cleared 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 • State Fair-will partner with the Latino Day on Sept 4 with two bilingual Storytimes/Crafts • Outreach to O’Conner Learning Center-ELC partnering. All school registration July 14/Literacy Summit in 2023 • 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 raised around $17,000 • Go before City Council on July 26 for budget planning including Fine Free. Cancelled • Working on- welcoming patrons through library signs, TLC adding Somali, and Arabic, Comprise has multi-languages, flyers, etc • 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. • Laura sent out two PSAs in Spanish to KRGI Upcoming-Library work • City IT is putting in the ½ of the staff computers we ordered, and 2 teen computers, finished reports due for ARPA grants, and Greater Grand Island Laskowki Funding Grant, putting together the library security camera project, • Laura is putting in Makerspace teen station-from her Youth Grant, new teen Anime Prog • Library page job openings were filled we have two new pages: Pat Bell, Darlene Polk • Summer Temp Workers are all done, School workers here,Success Academy, Indrid Hs. • PrimeTime Family Reading begins 9/10 for preschoolers and 9/12 for elementary ages • Update on Study Session from 8/16/2022 • Update on Police Substation • Northwest High School Band will be here Sept 1 at 10:30 am, Adult Programs/GI 150 • Outreach to JBS Swift for Library Card Signups/promos 8/25 & 26, Knickrehm outreach 9/1 GISH monthly outreach, Walnut is coming to the library for trunk and read • Insert for Utility Bill for October-info on Fine Free and library fall programs • Fall Programs begin after Labor Day • New signage for the Early Learning Outdoor Discovery Area ELODA • Fall Makerspace CCC Sept, Meeting with Nicki Stoltenberg GISH Academy Liaison, Meeting with United Way for Multi-language marketing to welcome new people to GI Library Director Name: Date: Since Last Report Celine Swan August 2022 Grand Island Regular Meeting - 8/22/2022 Page 26 / 45 GRAND ISLAND PUBLIC LIBRARY AUGUST 2022 STATS OVERVIEW & COMPARISON PATRON VISITS – PREVIOUS THREE MONTHS 9424 9045 8143 3821 4899 7965 0 2000 4000 6000 8000 10000 12000 14000 16000 18000 MAY JUN JUL Patron Visits 2022 2021 Grand Island Regular Meeting - 8/22/2022 Page 27 / 45 CIRCULATION HOLDS PLACED 1340 1686 1540 1193 1587 997 0 500 1000 1500 2000 2500 3000 3500 MAY JUN JUL Holds Placed 2022 1193 1897 2276 1907 856 1024 *DATA MISSING* 0 500 1000 1500 2000 2500 3000 3500 MAY JUN JUL Holds Filled 2022 2021 Grand Island Regular Meeting - 8/22/2022 Page 28 / 45 CHECKOUTS 20909 25943 24998 17542 16344 27581 0 10000 20000 30000 40000 50000 60000 MAY JUN JUL Physical 2022 2021 2544 2758 2789 2426 2392 2518 0 1000 2000 3000 4000 5000 6000 MAY JUN JUL Digital - Overdrive 2022 2021 Grand Island Regular Meeting - 8/22/2022 Page 29 / 45 2500 2135 2269 2772 2085 2058 0 1000 2000 3000 4000 5000 6000 MAY JUN JUL Hoopla 2022 2021 Grand Island Regular Meeting - 8/22/2022 Page 30 / 45 1 of 8 Grand Island Public Library Youth & Family Services Librarian Monthly Report Laura Fentress August 2022 Since Last Report Beanstack as of August 18, 2022 (Challenges started May 20 and ended July 31) Program Registrants Active Readers (have logged any reading minutes) Total Minutes Minutes per Active Reader Total Badges Earned Total Prizes Collected Kids 0-11 666 534 (80%) 385,637 722 3,583 1,600 Teens 12-18 119 87 (73%) 95,072 (131,707 including improbable amounts) 1,093 763 263 Achievement Kids Teens Badges earned for writing book reviews (1 badge = 3 reviews, up to 6 for kids and 9 for teens) 30 2 Reviews written 149 9 Activity badges earned (3 activity badges available) 104 7 Earned all badges possible (including art show participation) 0 0 Most minutes read by a single reader 8,755 5,460 (Excluding minutes recorded in improbable amounts) 0 10 20 30 40 50 60 70 80 90 100 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18Number of registrantsAge of registrant Number of registrants by age 2021 2022 Grand Island Regular Meeting - 8/22/2022 Page 31 / 45 2 of 8 0 20 40 60 80 100 120 140 160 Wood River MS Wood River ES Westridge MS West Lawn ES Wasmer ES Walnut MS Trinity Lutheran MS Trinity Lutheran ES Stolley Park ES Starr ES St. Libory Shoemaker ES Seedling Mile Preschool Other One-R Northwest HS Newell ES New Hope Christian - Cairo Lockwood Preschool Lincoln ES Knickrehm ES Jefferson ES Howard ES Heartland Lutheran HS GIPS ELC Preschool GI Senior HS GI Central Catholic Gates ES Engleman ES Doniphan-Trumbull Secondary Doniphan-Trumbull ES Dodge ES Centura Secondary Centura ES Cedar Hollow Barr MS 1KB4K (pre-K) Number of registrantsSchoolNumber of registrants by school 2022 2021 Grand Island Regular Meeting - 8/22/2022 Page 32 / 45 3 of 8 Compared with previous years… Compared with 2021 Kids Teens Compared with 2021 Kids Teens Registrants +11.43% +6.59% Minutes per Active Reader -26.40% -34.14% Active Readers +11.02% +6.1% Total Badges Earned +8.94% +89.51% Total Minutes Read -18.80% -34.14% Reviews Written +47.52% (up from 0) 0 200 400 600 800 1000 1200 1400 2019 2020 2021 2022 Active Readers Active Readers (Kids)Active Readers (Teens) 0 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 2019 2020 2021 2022 Total Minutes Read Kids Teens 0 2000 4000 6000 8000 10000 12000 2019 2020 2021 2022 Total Badges Earned Kids Teens 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2019 2020 2021 2022 Minutes per Active Reader Kids Teens Grand Island Regular Meeting - 8/22/2022 Page 33 / 45 4 of 8 Minutes Read Breakdown Kids Minutes Teens Minutes Total Minutes Read Number of Readers 0-99 219 100-199 57 200-299 34 300-399 25 400-499 36 500-599 43 600-699 56 700-799 22 800-899 23 900-999 14 1000+ 137 Over 1,000 Minutes: 1000-1999 114 2000-2999 8 3000-3999 7 4000-4999 4 5000-5999 2 6000-6999 1 7000-7999 0 8000-8999 1 Total Minutes Read Number of Readers 0-99 39 100-199 2 200-299 4 300-399 3 400-499 3 500-599 1 600-699 11 700-799 8 800-899 4 900-999 2 1000+ 42 Over 1,000 Minutes: 1000-1999 32 2000-2999 3 3000-3999 1 4000-4999 2 5000-5999 2 6000-6999 0 7000-7999 0 Improbably large 2 0-99 100-199 200-299300-399400-499 500-599 600-699 700-799 800-899 900-999 1000+ 0-99 100-199 200-299 300-399 400-499 500-599 600-699 700-799 800-899 900-999 1000+ 0-99 100-199 200-299 300-399 400-499 500-599600-699700-799 800-899 900-999 1000+ 0-99 100-199 200-299 300-399 400-499 500-599 600-699 700-799 800-899 900-999 1000+ Grand Island Regular Meeting - 8/22/2022 Page 34 / 45 5 of 8 Grand Prizes Awarded to random drawing winners the first week of August. Kids • Razor scooter • Kindle Fire (donated by Central Nebraska Orthodontics) (2) • Laser tag gun set of 4 • Water balloons & slide • New twin mattress, box spring, & frame (donated by Slumberland) • Scout plush (3) • Jumbo crayons Teens • Nintendo Switch • Laser tag gun set of 4 • Walmart gift card $20 (5) • Domino's gift certificate (1 large pizza & bread twists) (6) • Godfather's Pizza gift certificate (1 large pizza) • Paradise Donuts gift certificate (1 dozen) (2) • T-shirts • Socks • Wasabi Bistro gift cards • Bookmark Kids’ Program Attendance Total kids’ program attendance: 2,874 Total Average Most-Attended Program Mega Mondays All Ages Mondays 10:30 AM 1,521 190 300 June 6 (Balloon Animal Adventures) & June 20 (Wildlife Encounters) Summer Reading Enrichment Grades K-5 Tuesdays at 10:30 AM 161 23 27 June 14 (Yandas Music) & June 21 (Clean Community System) Big Kids Club Grades 3-5 Tuesdays at 2:00 PM 209 30 40 June 21 (Shadow the Therapy Mini Horse) Golden Sower Fun Club Grades PreK-2 Wednesdays at 2:00 PM 155 19 32 June 22 (This Way Charlie/ Lift with Shadow the Therapy Mini Horse) Stories & Crafts Ages 3-11 Thursdays at 10:30 AM 508 64 96 June 2 Baby & Toddler Lapsit Ages 0-2 Fridays at 10:30 AM 320 40 50 June 24 & July 1 Grand Island Regular Meeting - 8/22/2022 Page 35 / 45 6 of 8 Summer Reading Enrichment Grade Level Enrolled Ever attended % ever attended Average weekly attendance K 23 13 57% 4 1 6 6 100% 2 2 8 4 50% 1 3 5 3 60% 1 4 4 1 25% 1 5 5 4 80% 1 TOTAL 51 31 61% 10 Teen Program Attendance Total teen program attendance: 286 Thursday Teen Program Morning session 10:00 AM Afternoon session 2:00 PM Total Arts and Drafts June 2 21 17 38 Woven Pen Craft June 9 10 25 35 Anime Club Iron-On T-shirts June 16 16 30 46 Super Smash Bros. Tournament June 23 N/A 27 27 Nancy Fairbanks Pottery June 30 22 27 49 Minute-to-Win-It Water Games at Stolley Park July 14 N/A 10 10 Anime Club Chibi Keychains July 21 4 12 16 Total regular Thursday program attendance: 221 Average regular Thursday program attendance: 32 Teen After Hours June 28 6:00-8:00 PM: 65 Outreach • O’Connor Learning Center Preschool Orientation July 14 & 28 • St. Mary’s Cathedral Festival July 30 Grand Island Regular Meeting - 8/22/2022 Page 36 / 45 7 of 8 Upcoming Fall programming announced Kids’ fall programs begin Tuesday, September 6. New programs (or programs that we did not have in 2021-22) are highlighted in yellow. Monday Pajamatime (Nicole) in Bookingham 6:30 PM for ages 0-11 Tuesday Bookbop (Jeanne & Laura) in Bookingham 10:30 AM for ages 0-5 Wednesday Preschool Storytime (Brenda & Jackie) in Bookingham 10:30 AM for ages 3-5 Thursday TLC 1st Thursday (Elle) in the Makerspace 4:00 PM for ages 10-18 Homeschool 2nd Thursday (Lori) in Bookingham 3:00 PM for grades K-5 Anime Club 3rd Thursday (Elle & Jackie) In Meeting Room B 4:00 PM for ages 10-18 Friday Baby & Toddler Lapsit (Elle & Laura) in Bookingham OR MR-C if we need the space 10:30 AM for ages 0-2 On Fridays there is no school: A Little Art @ Your Library (art program) (Jeanne) in Meeting Room B 10:30 AM for ages 5-10 Teen/tween programs (Chris, Elle, Jackie, Alessandra, and/or Lindsay) in the Makerspace 2:00 PM for ages 10-18 • September 16 (Teen program will be about the Gateway Makerspace) • October 14 • October 28 • January 20 • February 17 • April 7 • April 28 Grand Island Regular Meeting - 8/22/2022 Page 37 / 45 8 of 8 Prime Time starts in September Elementary Prime Time • September 12 • September 19 • September 26 • October 3 • (Skipping October 10) • October 17 • October 24 Preschool Prime Time • September 10 • September 17 • September 24 • October 1 • (Skipping October 8) • October 15 • October 22 Gateway Makerspace • Supplies have been purchased with funding from the ARPA Youth Grant for Excellence • Open House program for teens September 16 Planned outreach to schools • Knickrehm Open House September 1 • Biweekly visits to GISH start Tuesday, September 6 • Third City Christian Preschool September 14 & 15 • Walnut Middle Family Library Night October 10 Plum Creek Literacy Festival September 24 • 4 staff members planning to attend Grand Island Regular Meeting - 8/22/2022 Page 38 / 45 Library Media Report August 16, 2022 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 Book sale benefits the Grand Island Public Library 7/22/2022 GI Independent Grand Island Public Library to host teen community art show 7/24/2022 GI Independent GIPL: Beyond the Stacks: 'Shaun Klee: Wrap up summer reading with Shark Week!'7/25/2022 GI Independent Grand Island preparing to celebrate 150 years 7/29/2022 KSNB Local4 Club Calendar -August 2022 7/31/2022 GIPL Website Laura sent out two PSAs to KRGI in Spanish for library programs 8/1/2022 KRGI Grand Island Public Library Summer 2022 Newsletter 8/1/2022 GI Independent GIPL Beyond the Stacks:Celine Swan: ‘It’s been a minute’8/1/2022 GI Independent Grand Island Public Library hosts first ever Community Art Show 8/7/2022 KSNB Local4 Amid ongoing baby formula shortage, Central District Health Department plans 8/7/2022 Local4 Bygone Book Club opens second season on Saturday 8/11/2022 GI Independent Andrew Carnegie’ program a part of Grand Island’s 150 8/15/2022 KNSB Local4 Grand Island celebrates 150 years as a city 8/15/2022 GI Independent Humanities Nebraska program to feature Andrew Carnegie, public library 8/17/2022 GI Independent GIPL Beyond the Stack: Laura Fentress: Fall into New Programs at Your Library 8/21/2022 GI Independent KRGI 8/30/2022 KRGI Hall County Historical Society visitgrandisland Grand Island Tourism 7/14/1905 Calendar Grand Island Regular Meeting - 8/22/2022 Page 39 / 45 Library Board Monday, August 22, 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 - 8/22/2022 Page 40 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item E1 Call to Action for this Month's Meeting Staff Contact: Grand Island Regular Meeting - 8/22/2022 Page 41 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item E2 Strategic Plan Discussion Staff Contact: Grand Island Regular Meeting - 8/22/2022 Page 42 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item E3 Police Substation Staff Contact: Grand Island Regular Meeting - 8/22/2022 Page 43 / 45 Library Board Monday, August 22, 2022 Regular Meeting Item F1 Policy of Distribution of Tax Forms Please review and be prepared to discuss and/or vote at the August meeting. Staff Contact: Grand Island Regular Meeting - 8/22/2022 Page 44 / 45 Grand Island Regular Meeting - 8/22/2022 Page 45 / 45