Agenda for Upcoming Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING

January 5, 2017 at 5 p.m.

AGENDA

1. Call meeting to order
2. Notice of the Open Meeting Laws
3. Roll call
4. Approve minutes
5. Approve claims for payment/Budget spending review
6. Monthly Library Report for November and December/List of titles purchased
7. Update on Library Improvements:  Shelving installed in Local History Room, Island Top installed, and Chairs currently being reupholstered
8. Review of Book Basket Auction fundraiser-Nov. 18^th
9. Bill of Rights Exhibit
10. ESL (English as Second Language) Class
11. Director asked to serve on State Advisory Council at Nebraska Library Commission
12. Donation of Chairs
13. Statistical Report for 2016
14. Book Sale
15. Permission to sell some shelving and old island top
16. Workshop/Meetings:  Winter Workshop-Feb. 10^th-Kearney and Summer Reading Program Workshop-March 27^th-St. Paul
17. Correspondence: Congratulations from Nebraska Library Commission on being a Star Library, Thank you note on proctoring tests, New Nebraska Intellectual Freedom Manual, and Article of interest from Library newsletters and journals
18. Set next meeting date/time
19. Adjournment