Agenda for September Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING will be held on September 5, 2018 @ 5 p.m. This meeting is open to the public. The agenda is as follows:

1. Call meeting to order

2. Notice of the posting of the Nebraska Meeting Act

3. Roll call

4. Approve minutes

5. Approve claims for payment/Budget spending review

6. Monthly Library Report/List of titles purchased
a. Vacation time for Gail
b. Internet (Wireless Hub)

7. Library Innovation Studio
a. State Fair Exhibit/Display August 26th
b. Purchased Button Maker-August 28th
c. Library Foundation to Purchase Heat Press

8. “Sink Your Teeth into Reading” Fundraiser

9. Library Accreditation Guidelines and Community Needs Response Plan submitted

10. 2018-2019 City Budget Workshop-August 27th

11. Library Card Sign Up Month-September

12. Banned Book Week: Sept. 23-29th

13. Nebraska Libraries OverDrive 2018-2019 Budget

14. Code Club Grant Update

15. Book Club Discussion Group

16. Meetings/Workshops:
a. Library Foundation Board Meeting-August 16th
1. Landscaping Project
2. Freda Hinrichs Memorial

17. Correspondence:
a. Articles of interest from Library Journal/Library Newsletters

18. Set the next meeting date/time

19. Adjournment

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