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City of La Vista
Library Advisory Board
At the Public Library, Conference Room #142
March 10, 2016 – 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 14, 2016 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. Life-Size Games from the Nebraska Library Commission for teen programming events for $2,250. Submitted in October 2015. The library was awarded $1,500.
ii. Growing Community Seed Share Program from PayPal for Seed Sharing Day in January throughout Nebraska libraries for $7,000. Submitted in October 2015. The library was not awarded this grant.
iii. Pre-GED and GED and Our Community from the La Vista Community Foundation for supplies for $2,267.31. The library was awarded $2,267.31.
b. City Comprehensive Plan Update
c. Committee on Programming
d. Policy Review: Circulation Policy

8. New Business
a. Inventory
b. State Library Report
c. Performance Measures
d. Library Strategic Plan
e. Library Advisory Board Manual
f. New Grants:
i. Teen Summer Intern Program from the Young Adult Library Services Association (YALSA) and Dollar General. Lindsey Tomsu submitted a grant for $1,000 for teen summer interns. The grant will be announced in February.
ii. 2016 Internship Grant Program from the Nebraska Library Commission. Lindsey Tomsu submitted a grant for $1,000 for a teen summer intern. The grant was announced in February. The library was awarded $1,000.
iii. 2016 Young Adult Library Services Association Summer Learning Grant from the Young Adult Library Services Association and Dollar General. Lindsey Tomsu submitted a grant for $1,000 for the teen’s BUILD (Building to Uphold Imagination and Learning Daily) programs. The grant will be announced in February.
iv. Tween and Teen BUILD Collective through the Loleta D. Fyan Grant from the America Library Association. Lindsey Tomsu submitted a grant for $3,500 for the tween and teen BUILD (Building to Uphold Imagination and Learning Daily) programs. The grant will possibly be announced in March.

9. Comments from the Floor

10. Comments from the Board

11. Adjournment

Next meeting: May 12th, 2016 at 5:30 p.m.

The public is welcome and encouraged to attend all meetings. If special accommodations are required please contact the City Clerk prior to the meeting at 402-331-4343. 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.