Library Foundation Board Meeting

AINSWORTH LIBRARY FOUNDATION BOARD MEETING will be held on August 18, 2016 at 7 p.m.  The agenda consists of the following items:

  1. Call meeting to order
  2. Roll call
  3. Welcome new member: Traci Alberts is the second Library Board Member on Foundation
  4. Approve minutes
  5. Treasurer’s Report
  6. Approve bills for payment
  7. Gift Transaction List from May to August 2016
  8. Election of Officers:   President, Vice-President, Treasurer, and Secretary
  9. Officers to sign signature card at First National Bank
  10. Phase Two of Library Improvements:  Material for chairs; ADA Check-Out Desk, ADA automatic Door Opener, Shelving to house the Bound Editions of Ainsworth Star Journal, and Paint walls in Local History Room
  11. Fundraising Events:  Garden Walk- July 212st and Book Basket Auction in fall
  12. 2016-2017 Book Discussion Group
  13. Nebraska 150 Books-Reading Challenge
  14. Set next meeting date/time
  15. Adjournment
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