12-19-2022 Library Board Regular Meeting AgendaLibrary Board
Monday, December 19, 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 November 14, 2022
5.Approval of Financial Reports
6.Approval of Bills Submitted - November 22, 2022 and December 6, 2022
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Call To Action For This Month's Meeting
10.Strategic Plan Discussion
11.Discussion of Library Policies
12.Next Meeting
13.Adjournment