Agenda for the July Library Board Meeting

Please note that the Library Board Meeting has been moved back one week due the fact that the regular meeting date falls on the 4th of July.

AINSWORTH LIBRARY BOARD MEETING will be held on July 11, 2018 at 5 p.m.

AGENDA

1. Call meeting to order

2. Notice of 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/List of Titles Purchased

7. Innovation Studio Grant/Exhibit items at State Fair made at our library

8. Report on the Summer Reading Program “Libraries Rock”

9. Lego Guy Program update from June 8th

10. Code club “IMLS” Grant

11. Garden Walk Fundraiser

12. Library Accreditation/Library Three Year Plan

13. 2018-2019 Budget Request

14. Workshops:
a. Union Meeting-June 13th
b. N Compass Live: 2018 Public Library Accreditation Process-June 27th
c. Board Continuing Education Hours

15. Correspondence:
a. Articles of Interest from Library Journals/Newsletter

16. Set next meeting date/time

17. Adjournment

This entry was posted in Library News. Bookmark the permalink.

Leave a Reply

Your email address will not be published. Required fields are marked *