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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #138
September 10, 2020 – 5:30 P.M.
Meeting Agenda

1. Call to Order

2. Announcement of Location of Posted Open Meetings Act

3. Introductions

4. Approval of the January 9, 2020 Minutes (PDF)

5. Library Director’s Report
a. Library Programs
b. Employee Update
c. Library Meetings
d. General Library Information

6. Circulation Report

7. Old Business
a. Grants
i. Nebraska Library Commission: Library Innovation Studios
b. Active Duty Military Membership: update
c. Policy Review: Circulation
d. Policy Review: Internet

8. New Business
a. COVID-19 Update
b. Alex Kava Author Event Update
c. Policy Review: Personnel
d. Policy Review: Privacy
e. Policy Review: Unattended Children
f. New Grants:
i. Three Rivers Library System: Continuing Education Scholarship
1. Ashley Wemhoff
2. Computers in Libraries conference: Jean Hurst
ii. 2020 CARES Act Grant Program
g. Department Plan Development Strategy
h. State Report
i. Budget: FY21 & FY22
j. Inventory Update
k. Summer Reading 2020
l. 2020 State Aid Award

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: November 12th, 2020 at 5:30 p.m.

The public is welcome and encouraged to attend all meetings. If special accommodations are required, please contact the Library Director prior to the meeting at 402-537-3900. A copy of the Open Meeting Act is posted in the Library Conference Room. Citizens may address the Library Advisory Board under “Comments from the Floor.” Comments should be limited to three minutes. We ask for your cooperation in order to provide for an organized meeting.