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12-19-2022 Library Board Regular Meeting PacketLibrary 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 Grand Island Regular Meeting - 12/19/2022 Page 1 / 30 9.Call To Action For This Month's Meeting 10.Strategic Plan Discussion 11.Discussion of Library Policies 12.Next Meeting 13.Adjournment Grand Island Regular Meeting - 12/19/2022 Page 2 / 30 Library Board Monday, December 19, 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 - 12/19/2022 Page 3 / 30 Library Board Monday, December 19, 2022 Regular Meeting Item B1 Approval of Minutes of November 14, 2022 Staff Contact: Grand Island Regular Meeting - 12/19/2022 Page 4 / 30 CITY OF GRAND ISLAND GRAND ISLAND PUBLIC LIBRARY BOARD OFFICIAL PROCEEDINGS MINUTES OF REGULAR LIBRARY BOARD MEETING November 14, 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, November 14, 2022. Notice appeared in the Grand Island Independent on November 10, 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, Anna Stehlik and Beth Stecker. Celine Swan and Vaughn Minton were also present. Open Meetings Law Notice: Provided by President Jaime Parr. Public Participation: None Approval of Minutes: Motion by Tanya Hansen, seconded by Beth Stecker, carried unanimously to accept for filing the Minutes of the October 17, 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 August 2022 Financials. Approval of Bills Submitted: Motion by Tanya Hansen, seconded by Sara White, carried unanimously to accept for filing the October 25, 2022 and November 8, 2022 Bills Submitted. . Approval of Director’s Report: Motion by Tanya Hansen, seconded by Beth Stecker, carried unanimously to accept for filing the Director’s Report. Board Communications and Committee Reports: Three of the strategic groups gave an overview. The other two groups will give their overviews next month. Strategic Plan Discussion: Jaime Parr shared with the next group’s reports that met with Celine Swan and her earlier this month. Discussion of Circulation Policy: -Fines were taken out of policy paperwork. Changes to Agency educator and student cards. Student card is newly defined for any student from k-college if they do not live in Hall county but attend school in Hall county they can get a student card for school use. Card Application update - minors under 14 need to have parent or legal guardian with them to get card. Ages 14 or over if they have a valid license or other state id or school id with proof of current address they can get their own card without parent or legal guardian with them. IF they do not have id they need to have parent or legal guardian with them. The Parent or Legal Guardian also needs to have library card. If TLC can do this……if person is newborn – age 5 it will be restricted to children collection only. If TLC can not make it happen we will strike this policy. Struck out section on overdue fines but left in they need to be courteous of due dates. Motion by Jaime Parr, seconded by Sara White, carried unanimously to accept for filing the changes to the Circulation Policy. Next Meeting: Monday December 19, 2022 at 5:15 pm There being no other business the meeting was adjourned at 6:10 p.m. Tanya Hansen, Secretary Grand Island Regular Meeting - 12/19/2022 Page 5 / 30 Library Board Monday, December 19, 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 - 12/19/2022 Page 6 / 30 11/22/2022 07:35 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY REVENUES |glytdbud FOR THE MONTH ENDED OCTOBER 2022 FOR 2023 01 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 .00 .00 .00 -27,500.00 .0% 74365 STATE GRANTS -7,107 -7,107 .00 .00 .00 -7,107.00 .0% 74576 COPY MACHINE USE FEES -11,000 -11,000 -1,216.34 -1,216.34 .00 -9,783.66 11.1% 74703 FINES AND PENALTIES -10,000 -10,000 -499.60 -499.60 .00 -9,500.40 5.0% 74725 NONRESIDENT CARD FEE -5,500 -5,500 -320.00 -320.00 .00 -5,180.00 5.8% 74795 OTHER REVENUE -2,500 -2,500 .00 .00 .00 -2,500.00 .0% TOTAL LIBRARY -63,607 -63,607 -2,035.94 -2,035.94 .00 -61,571.06 3.2% TOTAL GENERAL FUND -63,607 -63,607 -2,035.94 -2,035.94 .00 -61,571.06 3.2% Grand Island Regular Meeting - 12/19/2022 Page 7 / 30 11/22/2022 07:40 |CITY OF GRAND ISLAND |P 1 aliciaj |LIBRARY EXPENSES |glytdbud FOR THE MONTH ENDED OCTOBER 2022 FOR 2023 01 ACCOUNTS FOR:ORIGINAL REVISED AVAILABLE PCT 100 GENERAL FUND APPROP BUDGET YTD EXPENDED MTD EXPENDED ENCUMBRANCES BUDGET USED____________________________________________________________________________________________________________________________________ 10044301 LIBRARY _________________________________________ 85105 SALARIES - REGULAR 1,207,132 1,207,132 78,493.34 78,493.34 .00 1,128,638.66 6.5% 85110 SALARIES - OVERTIME 0 0 29.89 29.89 .00 -29.89 100.0% 85115 F.I.C.A. PAYROLL TAXES 91,431 91,431 5,686.72 5,686.72 .00 85,744.28 6.2% 85120 HEALTH INSURANCE 252,950 252,950 15,273.36 15,273.36 .00 237,676.64 6.0% 85125 LIFE INSURANCE 2,550 2,550 171.00 171.00 .00 2,379.00 6.7% 85130 DISABLITY INSURANCE 3,145 3,145 215.25 215.25 .00 2,929.75 6.8% 85145 PENSION CONTRIBUTION 67,498 67,498 4,631.97 4,631.97 .00 62,866.03 6.9% 85150 WORKERS COMPENSATION 2,231 2,231 300.40 300.40 .00 1,930.60 13.5% 85160 OTHER EMPLOYEE BENEFITS 0 0 29.28 29.28 .00 -29.28 100.0% 85161 HRA-VEBA 13,230 13,230 920.00 920.00 .00 12,310.00 7.0% 85213 CONTRACT SERVICES 20,000 20,000 .00 .00 9,707.00 10,293.00 48.5% 85241 COMPUTER SERVICES 40,000 40,000 48.65 48.65 .00 39,951.35 .1% 85245 PRINTING & BINDING SERVICES 1,500 1,500 .00 .00 .00 1,500.00 .0% 85305 UTILITY SERVICES 59,400 59,400 4,127.52 4,127.52 .00 55,272.48 6.9% 85317 NATURAL GAS 11,000 11,000 73.28 73.28 .00 10,926.72 .7% 85319 REPAIR & MAIN-LAND IMP/IRRIGA 1,000 1,000 .00 .00 .00 1,000.00 .0% 85324 REPAIR & MAINT - BUILDING 21,600 21,600 674.93 674.93 4,600.00 16,325.07 24.4% 85330 REPAIR & MAINT-OFF FURN & EQ 10,000 10,000 .00 .00 5,000.00 5,000.00 50.0% 85335 REPAIR & MAINT - VEHICLES 480 480 .00 .00 .00 480.00 .0% 85350 SANITATION SERVICE 810 810 63.40 63.40 .00 746.60 7.8% 85410 TELEPHONE EXPENSE 0 0 592.78 592.78 .00 -592.78 100.0% 85413 POSTAGE 6,480 6,480 .00 .00 .00 6,480.00 .0% 85416 ADVERTISING 500 500 16.24 16.24 .00 483.76 3.2% 85422 DUES & SUBSCRIPTIONS 27,040 27,040 2,438.17 2,438.17 100.00 24,501.83 9.4% 85425 BOOKS 109,250 109,250 5,271.76 5,271.76 .00 103,978.24 4.8% 85426 AV/ELECTRONIC MEDIA 118,386 118,386 14,179.96 14,179.96 .00 104,206.04 12.0% 85427 PERIODICALS 11,550 11,550 .00 .00 .00 11,550.00 .0% 85428 TRAVEL & TRAINING 5,000 5,000 35.00 35.00 .00 4,965.00 .7% 85453 CASH OVER & SHORT 108 108 -1.20 -1.20 .00 109.20 -1.1% 85490 OTHER EXPENDITURES 1,080 1,080 64.34 64.34 .00 1,015.66 6.0% 85505 OFFICE SUPPLIES 52,530 52,530 1,578.47 1,578.47 2,462.22 48,489.31 7.7% 85510 CLEANING SUPPLIES 4,000 4,000 .00 .00 .00 4,000.00 .0% 85515 GASOLINE 750 750 31.83 31.83 .00 718.17 4.2% 85540 SMALL TOOLS & PARTS 15,000 15,000 .00 .00 .00 15,000.00 .0% TOTAL LIBRARY 2,157,631 2,157,631 134,946.34 134,946.34 21,869.22 2,000,815.44 7.3% TOTAL GENERAL FUND 2,157,631 2,157,631 134,946.34 134,946.34 21,869.22 2,000,815.44 7.3% Grand Island Regular Meeting - 12/19/2022 Page 8 / 30 11/22/2022 08:25 |CITY OF GRAND ISLAND |P 136 aliciaj |ALL REVENUES |glytdbud FOR THE MONTH ENDED OCTOBER 2022 FOR 2023 01 JOURNAL DETAIL 2023 1 TO 2023 1 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 0.00 0.00 0.00 -74,000.00 .0% TOTAL EDITH ABBOTT MEMORIAL LIBRA -74,000.00 -74,000.00 0.00 0.00 0.00 -74,000.00 .0% 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% 74805 TRANSFERS IN _________________________________________ 29555001 74805 TRANSFERS IN -1,000,000.00 -1,000,000.00 0.00 0.00 0.00 -1,000,000.00 .0% Grand Island Regular Meeting - 12/19/2022 Page 9 / 30 11/22/2022 08:33 |CITY OF GRAND ISLAND |P 160 aliciaj |ALL EXPENSES |glytdbud FOR THE MONTH ENDED OCTOBER 2022 FOR 2023 01 JOURNAL DETAIL 2023 1 TO 2023 1 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 130 130 .00 .00 .00 130.00 .0% 29555001 85042 103 LIBRARY 0 0 593.41 593.41 .00 -593.41 100.0% 2023/01/000030 10/05/2022 API 22.98 VND 010168 VCH544963 BANK OF AMERICA SUPER SAVER- Primetime 7910 2023/01/000030 10/05/2022 API 124.00 VND 010168 VCH544976 BANK OF AMERICA PANDA EXPRESS - Primetime 7910 2023/01/000145 10/18/2022 API 101.52 VND 010168 VCH545483 BANK OF AMERICA SUPER SAVER - Primetime 7931 2023/01/000145 10/18/2022 API -10.24 VND 010168 VCH545533 BANK OF AMERICA SUPER SAVER-Primetime/TaxCredi 7931 2023/01/000145 10/18/2022 API 151.06 VND 010168 VCH545538 BANK OF AMERICA SUPER SAVER - Primetime 7931 2023/01/000145 10/18/2022 API 115.00 VND 010168 VCH545644 BANK OF AMERICA HYVEE - Fall 2022 Primetime 7931 2023/01/000145 10/18/2022 API 84.98 VND 010168 VCH545670 BANK OF AMERICA SAMS-Fall Primetime 2022 7931 2023/01/000145 10/18/2022 API 4.11 VND 010168 VCH545719 BANK OF AMERICA SUPER SAVER-Fall'22 Primetime 7931 29555001 85042 105 LIBRARY 0 0 169.31 169.31 2,610.00 -2,779.31 100.0% 2023/01/000145 10/18/2022 API 66.32 VND 010168 VCH545491 BANK OF AMERICA SAMS-Activities&Program Suppli 7931 2023/01/000145 10/18/2022 API 2.99 VND 010168 VCH545500 BANK OF AMERICA HOBBY LOBBY-Activities Supplie 7931 2023/01/000145 10/18/2022 API 100.00 VND 010168 VCH545769 BANK OF AMERICA STUHR MUSEUM - Tea Party 7931 29555001 85042 106 LIBRARY 0 0 17,374.00 17,374.00 -17,374.00 .00 .0% 2023/01/000026 10/11/2022 API 17,374.00 VND 011258 VCH544649 LIBRARY CORPORATION NEW ILS SOFTWARE SYSTEM - YEAR 228081 TOTAL OPERATING EXPENSES 130 130 18,136.72 18,136.72 -14,764.00 -3,242.72 2594.4% 96 CAPITAL OUTLAY _________________________________________ 29555001 85010 CONTPROJ 270,000 270,000 .00 .00 .00 270,000.00 .0% TOTAL CAPITAL OUTLAY 270,000 270,000 .00 .00 .00 270,000.00 .0% TOTAL OTHER DEPARTMENT PROJECTS 270,130 270,130 18,136.72 18,136.72 -14,764.00 266,757.28 1.2% Grand Island Regular Meeting - 12/19/2022 Page 10 / 30 Library Board Monday, December 19, 2022 Regular Meeting Item B3 Approval of Bills Submitted - November 22, 2022 and December 6, 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 - 12/19/2022 Page 11 / 30 Grand IslandRegular Meeting - 12/19/2022Page 12 / 30 Grand IslandRegular Meeting - 12/19/2022Page 13 / 30 Grand IslandRegular Meeting - 12/19/2022Page 14 / 30 Grand IslandRegular Meeting - 12/19/2022Page 15 / 30 Grand IslandRegular Meeting - 12/19/2022Page 16 / 30 Library Board Monday, December 19, 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 - 12/19/2022 Page 17 / 30 November • Media Report, Shaun and Laura Report, • Shaun/Celine/Laura working on updating Library policies with Anna and Tanya • Fall Makerspace CCC partnership programs • Partnering w/ United Way Multi-language Welcome Initiative new people to GI ongoing • Library went Fine Free October 1 • Library is taking part in Grow with Words Initiative-Toys for Tots • TLCU Conference online for staff Nov 1-3 • Headstart Conferences Outreach Nov 3-4, Nov fall break • Heartland Health will be back weekly to help patrons 11/9/2022 on Wed. (Medicare) • Library is taking part in Literacy Summit work-Toys for Tots Book giveaway for Grow with Word • Nov 5 United Way provided promotions with 7 nonprofit services/resources info tables • Community Artist Reception 11/7/22 Nia Karmann exhibit over 65 attended • Library Foundation is giving the Library $20,000 this year for programs, supplies, etc. • Library Railside Christmas 6-8 pm at the Chocolate Bar, Ed M read Polar Express • Nov 21 new Technology & Teen Librarian Erica Rogers begins, all four Pt-Time Library Assistant I’s have begun by Nov 14, Librarians interviewed for Library Page job • Librarians applied for four Nebraska Library Commission grants-Internship, Youth Library Improvement Grant, 2023 CE Application Grant, and Library Improvement Grant Upcoming-Library work • Library has Holiday Read-Quarters in the Art Alcove • People have been bringing in food, etc for the Abbott House • Update-Open House Police Substation, Sheldon Art Display, Northwest Research Project, YWCA-Robin Scoggins, Fax-Self Faxing available now, Incoming faxes going away, Liaison with the City Council • Strategic Planning groups have all met-Update on #1 Sara • Celine will have staff work towards goals and communicate with Board Members 1st Project is the Welcome Wall in entry in different languages • Library Policies-updated Circulation Policy • Winter Programs-Breakfast with Santa, Children’s, Teen, and Adult programs in Dec. • Friday morning staff meetings are back. We will begin Zone meetings again. • Library Columns will be weekly beginning in January with Erica and Leigh writing one • Erica is the new Technology & Teen Librarian • December 19 is the Library City Christmas Luncheon • Finishing Grand Island 150 promotions • Working on promotions with the Literacy Council • Attends Hall County Community Collaboration H3C and Grand Island Children’s Museum Board Meetings monthly, meets with City Administrator monthly, Director meetings weekly on Wednesday mornings, and Central Plains Library System weekly meetings, TLC monthly ILS meeting, Librarian and MST meetings as needed Library Director Name: Date: Since Last Report Celine Swan December 2022 Grand Island Regular Meeting - 12/19/2022 Page 18 / 30 GRAND ISLAND PUBLIC LIBRARY NOVEMBER 2022 STATS OVERVIEW & COMPARISON PATRON VISITS – PREVIOUS THREE MONTHS 6419 6646 7573 4652 6374 7470 0 2000 4000 6000 8000 10000 12000 14000 16000 SEPT OCT NOV Patron Visits 2022 2021 Grand Island Regular Meeting - 12/19/2022 Page 19 / 30 CIRCULATION HOLDS PLACED 1479 1709 1434 1213 1291 1184 0 500 1000 1500 2000 2500 3000 3500 SEPT OCT NOV Holds Placed 2022 2021 2163 2409 1907 1817 1964 1340 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 SEPT OCT NOV Holds Filled 2022 2021 Grand Island Regular Meeting - 12/19/2022 Page 20 / 30 CHECKOUTS 17766 18644 18696 23348 16631 17738 0 5000 10000 15000 20000 25000 30000 35000 40000 45000 SEPT OCT NOV Physical 2022 2021 2524 2610 2401 2087 2423 2332 0 1000 2000 3000 4000 5000 6000 SEPT OCT NOV Digital - Overdrive 2022 2021 Grand Island Regular Meeting - 12/19/2022 Page 21 / 30 2232 2311 2161 1735 1962 1735 0 500 1000 1500 2000 2500 3000 3500 4000 4500 SEPT OCT NOV Hoopla 2022 2021 Grand Island Regular Meeting - 12/19/2022 Page 22 / 30 1 of 2 Grand Island Public Library Youth & Family Services Librarian Monthly Report Laura Fentress December 2022 Since Last Report Thanksgiving Break programs • Family movie Monday November 21 • Children’s Thanksgiving crafts November 22 • Teen Super Smash Bros. Tournament November 23 Applied for ARPA Youth Grant 2023 • Looking for funding to add more science activities to the library, including o Science kits o A telescope for circulation o Sky and stargazing activities for next summer Upcoming “Grow with Words” Early Literacy Initiative • Collaboration with early childhood professionals in the Grand Island/Hall County area to promote a culture of literacy in the community • Toys for Tots Book Giveaway Outreach December 16 – Celine, Laura, and bilingual staff will attend a table to talk to families about the importance of early literacy Winter Break programs Family/All-Ages Events Kids’ Events Teen Events Breakfast with Santa December 17 Family Movie Nights December 19 & 27 Family Gingerbread House Building December 19 Raptors with Fontenelle Forest December 28 Construction Challenge with Legos and more December 20 Cocoa & Classics Storytime December 21 Recycled VHS Case Snow Scene Craft December 29 Noon Year’s Eve-Eve Party December 30 Paper Bag Snowflake Craft & Movie December 21 Video Game Party December 22 Laser-Cut Calendar Puzzles December 27 Painting with Jill from Arts & Drafts December 28 Movie and Hot Chocolate Bar December 29 Grand Island Regular Meeting - 12/19/2022 Page 23 / 30 2 of 2 January Reading Challenge “All the Feels” on Beanstack Planned outreach events • Elba Public Schools Makerspace field trip rescheduled for January 11 • Walnut Middle Family Library Night rescheduled for January 17 Prime Time Spring 2023 Elementary - Mondays at 6pm February 27 March 6 March 13 March 20 March 27 April 3 Preschool - Saturdays at 11am February 25 March 4 March 11 March 18 March 25 April 1 Grand Island Regular Meeting - 12/19/2022 Page 24 / 30 Library Media Report December 19, 2022 ON DISPLAY: G.I. library exhibit features photos from Nia Karmann 11/3/2022 GI Independent Grand Island Public Library to become police substation 11/6/2022 GI Independent Grand Island Library resumes Saturday hours 11/8/2022 News4 Grand Island Public Library expands hours starting Nov. 27 11/9/2022 GI Independent What's Going On-“Nebraska POW Camps,” by Melissa Amateis Marsh, a Bygone Bk 11/10/2022 GI Independent GIPL: BEYOND THE STACKS:Surprising things you can check out with a library card 11/13/2022 GI Independent Friday night events packed with family-friendly activities 11/16/2022 GI Independent Union Pacific rep visits Grand Island 11/16/2022 GI Independent Christmas came to Grand Island 11/21/2022 Telemundo NE GIPL: BEYOND THE STACKS Shaun Klee: So many books to choose from 11/27/2022 GI Independent Club Calendar December 2022 Grand Island Public Library Adult Book Club 12/4/2022 GI Independent Grand Island 150 Special Edition 12/4/2022 GI Independent KRGI interview-Celine Swan 12/6/2022 KRGI GIPL: Beyond the Stacks Celine Swan: It's the Most Wonderful Time of the Year!12/11/2022 GI Independent What's Going On: Grand Island area events-Like the Down of a Thistle Poetry 12/12/2022 GI Independent What's Going On: Events in the Grand Island area-Breakfast with Santa 12/14/2022 GI Independent KRGI interview-Laura Fentress 12/20/2022 KRGI GIPL:Beyond the Stacks Erica Rogers 12/25/2022 GI Independent Central Plains Library System Newsletter-Dec 22-Jan 23 12/1/2022 Newsletter Grand Island Regular Meeting - 12/19/2022 Page 25 / 30 Library Board Monday, December 19, 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 - 12/19/2022 Page 26 / 30 Library Board Monday, December 19, 2022 Regular Meeting Item E1 Call To Action For This Month's Meeting Staff Contact: Grand Island Regular Meeting - 12/19/2022 Page 27 / 30 A big welcome to Erica Rogers. The Library Staff are very happy to have Erica here. She is working as Technology (Makerspace) and Teen Librarian. She will work with the Makerspace and programming/open hours for the public, partnerships, overseeing the equipment and training for staff/volunteers. Erica will be direct supervisor for the staff that work on technology. She will oversee teen collection management and programming. She will also work with City IT and vendors on technology that the Library uses. One future goal is to create a Technology Plan with City IT. Grand Island Regular Meeting - 12/19/2022 Page 28 / 30 Library Board Monday, December 19, 2022 Regular Meeting Item E2 Strategic Plan Discussion Staff Contact: Grand Island Regular Meeting - 12/19/2022 Page 29 / 30 Library Board Monday, December 19, 2022 Regular Meeting Item E3 Discussion of Library Policies Staff Contact: Grand Island Regular Meeting - 12/19/2022 Page 30 / 30