LIBRARY BOARD MEETING will be held on November 6, 2019 at 5 p.m. at the Ainsworth Public Library. The agenda consists of the following items:
1. Call meeting to order
2. Notice of the posting of Nebraska Open Meeting Act
3. Roll call
4. Approve minutes
5. Approve claims for payment/Budget spending review
6. Monthly Library Report for October 2019
7. Summary of Fiscal Year 2018-2019
8. Update on Trunk & Treat Event on Main Street-October 31st
9. One Book One Nebraska
a. Book Club discussion on Nov. 18th
b Finalist for the 2020 One Book
10. Update on Macmillan US lending model change in Overdrive starting Nov. 1, 2019
11. From Book to Movie Basket Auction Fundraiser with Grand Theater and the providing of
Free tickets to children on Nov. 30, 2019
12. Meetings/Workshop:
a. Library Foundation Board Meeting-Nov. 7th
b. Nebraska State Advisory Council on Libraries-Lincoln-Nov. 15
c. Cricut 2.0 Make & Take Workshop-Atkinson-Nov. 22
d. Grand Summer Reading Program 2020 Workshop-Broken bow-Jan. 29
13. Correspondence:
a. Information on Nebraska Free Legal Answers from Nebraska State Bar Association
b. Articles of interest from Library journals and newsletters
14. Approve holiday closings for November (Thanksgiving), December (Christmas),
and January (New Year’s)
15. Set next meeting date (We usually do not meet in December)
16. Adjournment
