Agenda for May Library Board Meeting

Ainsworth Library Board Meeting will be held on May 2nd starting at 5 p.m.
AGENDA
1. Call meeting to order
2. Notice of the posting of the Nebraska Open Meeting Act
3. Roll call/Welcome new member: Pedra Borales
4. Approve minutes
5. Approve claims for payment/Budget spending review
6. Monthly Library Report/List of Titles Purchased
7. Update on Makerspace Grant
a. Usage/training/tours to April 9th
b. Inventory/money collected for consumables/packing up of equipment
c. Makerspace Internship
d. Makerspace Survey
8. Exhibit/Displays
a. Clothesline Project Exhibit (April 16-30th)
b. Ainsworth Area Art Guild Spring Show
9. Summer Reading Program “Libraries Rock”
a. Different age groups/dates of events
b. Sign-Up Period May 1st-May 14th (online plus at library)
c. Lego Guy June 8th 2 p.m.
d. Coloring Contest
10. Landscaping Request
11. Review/update Safety Policy/Emergency Procedures/Disruptive Behavior Policy
12. Start work on 2018-2019 budget
13. Workshops/Meetings:
a. Webinar: Serving Older Adults & Their Care Partners at Your Library-Hope Levy
Alane Lentz watched for Board Certification
b. 3 in 1 Workshop-Kearney-April 20th
c. Library Foundation Board Meeting-May 17
14. Correspondence:
a. Map of Brown County 1933 from Un of MO-Columbia, MO
b. Postcard of Ainsworth Main Street 1943 from Fort Thomas, KY
c. Articles of interest from Library Journals and Newsletters
15. Set next meeting date/time
16. Adjournment