Agenda for Upcoming Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING will be held on June 8, 2017 at 5 p.m. at the Ainsworth Public Library.

AGENDA
1. Call meeting to order
2. Notice on the posting of the Open Meeting Act
3. Roll call
4. Approve minutes
5. Approve claims for payment/budget spending review
6. Monthly Library Report for May/List of titles purchased
7. Summer Reading Program
a. 57 Registered in Toddler Time-Preschool-Kindergarten to Fourth Grade
b. Middle/High School Program with Extension Office
1. Three different dates (last one will feature Lego Robotics)
2. Online Registration form on Website
8. Julie Mizner: Funding to help special needs children at library programming
9. Plans for the Sign Language/Bilingual Language Class in July
10. Digitalization Project
11. Estimates for outside repair on soffit
12. Makerspace Grant Application
13. Work on the Proposed Budget for 2017-18
14. Workshops/Meetings:
a. Review of the Library Foundation Board Meeting-May 18th
b. NCompass Live: Makerspace Grant-June 7th
15. Correspondence:
a. Central Plains Library System’s Month of Weeding
b. Nebraska OverDrive: new website launching June 6th
c. 2017 State Aid to Public Libraries
d. Support by U.S. Senators for LSTA funds (Library Services & Technology Act)
e. Evaluation of 2012-2017 LSTA from the Nebraska Library Commission
f. Thank you note
g. Articles of interest from library newsletters/journals
16. Set next meeting date/time
17. Adjournment

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