Agenda for Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING

Feb. 5, 2020 at 5 p.m.

AGENDA

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/List of titles purchased

7.         Review of NET-PBS Kids: Movies & More-The Rhythm & Roots of Arthur-Jan. 20^th

8.         Blind Date with a Book to be featured all of February

9.         Read Across America Day-Dr. Seuss Hour-March 2^nd

10.       Survey for the Smithsonian Institution Traveling Exhibition on the posters titled World War 1: Lessons and Legacies submitted 2-28-20

11.       Application for Continuing Education and Training Grant from Nebraska Library Commission for Wanda Raymond to attend the Association of Rural and Small Libraries 2020 Conference (9-30 to 10-3-20)

12.       Meetings/Workshops:

            a.       Summer Reading Program Workshop-Broken Bow-Jan. 29th

      b.         Full S.T.E.A.M. Ahead Workshop-North Platte-Feb. 12^th

            c.         Library Foundation Board Meeting-Feb. 20^th

            d.         Big Talk from Small Libraries Conference-Feb. 28^th

            e.         State Advisory Council on Libraries-Lincoln-March 5^th

13.       Correspondence:

            a.         Articles of interest from library journals and newsletters

14.       Set next meeting date/time

15.       Adjournment