Agenda for the May Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING will be held on May 6th at 5 p.m. via Zoom Meeting. Please call the library (387-2032) for information to connect to the meeting. (Please note we have a 30-35 minute limit)


AGENDA

  1. Call meeting to order
  2. Roll call
  3. Approve minutes of last meeting
  4. Approve claims for payment/Budget spending review
  5. Monthly Library Report/OverDrive/ List of Titles Purchased for March & April
  6. NET-PBS Screenings Canceled due to Covid-19
  7. Book Club update
  8. Recycle for Cash payment of $166
  9. National Library Week (April 19-25): Book Face Contest
  10. Week of Weeding with Central Plains Library System
  11. State Aid Notification
  12. NebraskAccess new password
  13. Clara Mae Daniels Memorial: Clara Mae’s Activity Bag Center
    Ordered Folkmanis puppets to go with books
  14. Summer Reading Program Reader’s Zone online tracking program
  15. CARES Act: Institute of Museum & Library Services
    COVID-19 Response Survey and the Public WiFi Access Micro Grant
  16. Review of Closing Procedure for Covid-19 and Reopening Phrase Plan
  17. Set date for special meeting to work on Budget for 2020-2021
  18. Dolly Parton’s Imagination Library-Karen O’Hare and Chamber of Commerce
  19. Meetings/Workshops:
    a. Covid-19 and Pandemic Resources for Libraries Webinar
    b. Library 2.0 Zoom Meetings: What does a library look like when closed; how to serve with the physical collection; how to serve with a digital collection
    c. Reader’s Zone Zoom Meetings: April 23rd and April 29th
    d. Director’s Zoom Meetings: Covid-19 closings of libraries & how to serve 3-26-20; What to do about Summer Reading Programs this year 4-9-20; Keeping your staff working: in library or at home 4-16-20;
    Phased Reopening Guidance for Nebraska Libraries 4-30-20
    e. Nebraska Library Advisory Council Meeting-March 5, 2020-Lincoln
    f. Ainsworth Library Foundation Board Meeting-May 14th
  20. Correspondence:
    a. Thank you cards: Blind Date with a Book from Lois Steuter and Book Face Contest from Sarah and Leon Carpenter
    b. Notice from Nebraska Library Commission that the Public Library Accreditation expiration date has been extended by one year-Our new date would be in 2022
    c. Articles of interest from various library newsletters and journals
  21. Set next meeting date and time
  22. Adjournment
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