THE AINSWORTH LIBRARY BOARD MEETING Will BE HELD ON OCTOBER 4, 2017 AT 5 P.M.
AGENDA CONSISTS OF THE FOLLOWING ITEMS:
1. Call meeting to order
2. Notice of the posting of the Nebraska Open Meetings Act
3. Roll call
4. Approve minutes
5. Approve claims for payment
6. Budget
a. Review of fiscal year Oct. 2016 to Sept. 2017 spending
b. Update on new budget starting October 2017
7. Monthly Library Report for September 2017/List of titles purchased
8. Update on Digital Archive of Newspapers Project
9. Library Innovation Studio Grant
a. Upcoming meetings by conference call, webinar, and training in Lincoln
b. Community Team
c. Trainers
10. Review of October events:
a. Library Card Sign-Up Month
b. Banned Books Week
11. Teen Read Week (Oct. 9-14th)
12. Halloween Trunk or Treat
13. Lego Guy Summer Program-June 8th
14. Review holiday closings policy
15. Book Basket Auction Fundraiser-Nov. 18th at Elks
16. Correspondence
a. Nebraska OverDrive Libraries 2017-18 Budget information
b. Articles of interest from library newsletters/journals
17. Set next meeting date/time
18. Adjournment
