Agenda for the March Libary Board Meeting

Ainsworth Library Board Meeting will be held on March 6, 2019 at 5 p.m. at the Ainsworth Public Library.

AGENDA

1. Call meeting to order

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

3. Roll Call

4. Approve minutes of the last meeting

5. Approve claims for payment/Budget spending review

6. Monthly Library Report/List of titles purchased

7. Blind Date with a Book

8. Library Innovation Studio Grant Survey

9. Summer Reading Program
a. Star Net’s “Summer of Space” items/free NASA Tactile Books
b. Edgerton Explorit Center Programs
c. Middle School Program in July
1. Breakout EDU kits

10. Read Across America Day: Dr. Seuss Hour-March 1st

11. National Library Week-April 7-13th

12. Workshops/Meetings:
a. Library Foundation Board Meeting-Feb. 2019
b. Big Talk From Small Libraries On-line Session Feb. 22, 2019
c. Nebraska State Advisory Council Meeting-March 12th-Lincoln
d. Summer Reading Program Workshop-March 29th-Ravenna
e. Library Board CE by Traci Ganser

13. Correspondence:
a. Information from the Nebraska Library Commission: Public Library Accreditation,
One Book One Nebraska 2019 title, OverDrive magazines subscription, New State Poet
b. Articles of interest from Library Newsletters/Journals

14. Set next meeting date/time

15. Adjournment

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