Agenda for April Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING will be held on APRIL 5, 2017 @ 5 P.M.   Please note that this is on a Wednesday and not our usual Thursday.  This meeting is open to the public!

 AGENDA

1. Call meeting to order
2. Notice of Open Meeting Act
3. Roll Call
4. Approve minutes
5. Approve claims for payment/Budget Spending Review
6. Monthly Library Report for March/List of Titles Purchased/Sale of Surplus Items/Mayor’s Report at City Council Meeting on March 8th
7. Review of Winter Toddler Time
8. National Library Week (April 9-15^th)
9. Summer Reading Program Planning
10. Ainsworth Area Art Guild Spring Art Show (April 8-22)
11. Signing-Bilingual Language Classes in July
12. Discussion of repair to outside of building
13. Discussion on Digitization Project
14. Workshop/Meetings:  Nebraska State Library Advisory Council Meeting-Lincoln-March 21 ^/ Summer Reading Program Workshop-St. Paul-March 27^{th /}Trustee Academy Webinars
15. Correspondence:   New NebraskAcess Database password; Information on Nebraska Archive of Children’s Books-UNK-Calvin T. Ryan Library; ALA Request on help to save Federal Library Funding and IMLS; Letter from NLC on Nebraska Markerspace Workshop in Lincoln and update on grant for makerspaces in rural libraries; and Articles of interest from library newsletters and journals
16. Set next meeting date/time
17. Adjournment