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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
May 9, 2019 – 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 March 14, 2019 Minutes

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. American Library Association and Dollar General Foundation: American Dream Literacy Initiative
ii. Nebraska Library Commission: Library Innovation Studios
b. Department Plan Development Strategy: update
c. LED Lights: update
d. Inventory: update

8. New Business
a. Grants
i. Humanities Nebraska: Darrel Draper
ii. WGF Inc.: Coding and Robotics
iii. Papillion Lions Club: Salute to Summer Parade: Books
iv. Midlands Community Foundation: Golf Committee: Summer Reading Program
b. Budget: FY19 End of Year
c. Summer Reading 2019
d. Policy Review: Library Innovation Studio
e. Library Innovation Studio: Release of Liability
f. Continuing Education Activities
i. Working with Friends (10 minutes)
ii. Discussion (15 minutes)

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: July 11th, 2019 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 five minutes. We ask for your cooperation in order to provide for an organized meeting.