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02-18-2023 Library Board Regular Meeting AgendaLibrary Board Saturday, February 18, 2023 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 January 23, 2023 5.Approval of Financial Reports 6.Approval of Bills Submitted - January 24, 2023 and February 14, 2023 7.Approval of Director's Report 8.Board Communications and Committee Reports 9.Call To Action For This Month's Meeting 10.Next Meeting 11.Adjournment