AINSWORTH LIBRARY BOARD MEETING
August 1, 2018 @ 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
a. Copies of newspaper articles, posters, website articles, Facebook posts, photos
b. State Fair Display of Studio and items created-August 26th
8. Ainsworth Makerspace
a. Donation of Makey Makey
b. Purchase of Button Maker
c. Heat Press as next purchase?
9. Update on Garden Walk Fundraiser-July 17th
10. Music Coloring Contest
11. Library Accreditation/Community Needs Response
12. 2018-2019 budget request
13. Appoint Library Board member to Foundation
14. Election of Officers
15. Workshops/Meetings
a. Coding Club Webinar
b. State Advisory Council on Libraries Meeting Webinar-July 20th
c. Library Board members continuing education hours
d. Ainsworth Library Foundation-Aug. 16th
16. Correspondence
a. Articles of interest from Library Journals/Newsletters
17. Set next meeting date/time
18. Adjournment
The public is welcome to attend!
