Agenda For Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING will hold its regular monthly meeting on AUGUST 3, 3017 at 5 p.m.

AGENDA

1. Call meeting to order

2. Posting of the Open Meeting Act

3. Roll call

4. Approve minutes

5. Approve claims for payment/Review of Budget Spending

6. Monthly Library Report/List of Titles Purchased

7. Update on Lego Robotics-July 11th

8. Review of Tri-Lingual Language Class in July

9. Digitalization Project

10. Library Innovation Studios: Transforming Rural communities Makerspace Grant Submitted

11. Proposed Budget 2017-2018
a. No word on County Funding yet
b. City Budget Workshop-August 16th @ 2 p.m.

12. Book Discussion Group

13. Workshops/Meetings:
a. Nebraska State Advisory Council on Libraries-GoToMeeting-July 21st
b. Library Foundation Meeting-August

14. Correspondence:
a. Articles of interest from Library Newsletters/Journals

15. Set next meeting date/time

16. Adjournment

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