Library Board Meeting Agenda

The Ainsworth Library Board will be meeting on January 9, 2019 at 5 p.m. This meeting is open to the public. The agenda for the meeting is as follows:

1. Call meeting to order

2. Notice of the posting of the Nebraska Open Meeting Act

3. Roll call

4. Approve minutes of last meeting

5. Approve claims for payment/Budget spending review

6. Monthly Library Report for November and December/List of Titles Purchased

7. Accreditation of Library
a. Community Needs Response Plan approved
b. Approved at Gold Level through 12-31-21 with 252 points

8. 2018 Nebraska Public Library Survey and Supplement Public Library Survey
Submitted 12-5-18

9. Makerspace Heat Press/printer and supplies ordered 12-26-18

10. Summer Reading Program A Universe of Stories material ordered

11. Internet Network System Updated

12. Meetings/Workshops:
a. Delving into OverDrive Marketplace-O’Neill Nov. 14, 2018
b. Library Foundation Board Meeting-Nov. 14, 2018
c. On Board or Overboard-Traci & Pedro for Board C/E hours-Nov. 15, 2018
d. Nebraska State Library Advisory Council Meeting-Nov. 16, 2018
e. NCompass Live: Public Library survey using Bibliostat-Nov. 30, 2018
f. Full Steam Ahead-Atkinson-Feb. 6, 2019
e. Summer Reading Program Workshop-Ravenna-March 29, 2019

13. Correspondence:
a. Museums & Library Services Act passed
b. Letters sent to Sen. Sasses and Fischer on S. 1010 the Register of Copyrights Selection and Accountability Act
c. Nebraska OverDrive Reading Room Options
d. Articles of interest from library newsletters and journals

14. Set the next meeting date and time

15. Adjournment

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