AINSWORTH LIBRARY BOARD MEETING

AINSWORTH LIBRARY BOARD MEETING
November 1, 2017
5 p.m.
AGENDA
1. Call meeting to order
2. Notice of the posting of the Nebraska Open Meeting Act
3. Roll Call
4. Approve minutes
5. Approve claims for payment
6. Approval of Holiday Policy
7. Library Innovation Studio Grant (Makerspace)
a. Update on Training in Lincoln Oct. 24-25th
b. Community Action Team Meeting
c. Installation of equipment Week of Nov. 13th
d. Training of local people after installation completed
e. Open House Dec. 3rd 1-4 p.m.
e. Makerspace Policy/User Agreement Form/Training Certification Log/Injury Report Form
f. Makerspace Intern Grant
8. Book Basket Auction Fundraiser-November 18th
9. Next meeting date (normal don’t meet in December)
10. Adjournment