July Library Board Meeting Agenda

AINSWORTH LIBRARY BOARD MEETING will be held on July 2, 2015 at  5 p.m.   Please note:  This meeting is open to the public.

AGENDA

Call meeting to order

Notice of posting of the Open Meeting Act

Roll Call

Approve minutes

Approve claims for payment/Budget spending review

Monthly Library Report/List of Titles Purchased

Summer Reading Program update

Library Foundation Half/Half Ticket Sale Fundraiser at Alumni Parade

Finalize the Proposed Budget Request for 2015-16

Library Accreditation

Strategic Plan for Library

Workshop/Meetings:  Art of Narrating an Audio Book Webinar-June 11th; NebraskAccess Expansion Webinar-June 17; Database Road Show-Atkinson-August 26th  Growing Up Wild Workshop-APL-July 14thBasic Skills Class by Wanda Raymond (Completed Library Technology and just starting Collection Management

Correspondence:  Update letter on Dash for the Stash contest; Information from NLC on new NebraskAccess resources;  Items of interest from various library journals/newsletters

Set next meeting date/time

Adjournment

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