Library Foundation Board Meeting

Ainsworth Library Foundation Board will be meeting at the Ainsworth Public Library on August 26, 2020 at 5 p.m.

AGENDA

1.         Call meeting to order

2.         Roll call

3.         Approve minutes

4.         Treasurer’s Report

5.         Approve bills for payment

6.         2019 Income Tax Forms

7.         Gift Transaction List from May to August 2020

8.         Resignation of Board Member Bev Whitney

9.         Welcome Teri Soles to Board

10.       Landscaping Project:

            a.         Replant grass seed this fall

            b.         Cement by north and south exit doors completed

            c.         Soaker System

11.       Makerspace:  Cricut Maker purchased

12.       Freda Hinrichs Memorial

13.       Clara Mae Daniels Memorial-Clara Mae’s Activity Bag Center

14.       Dolly Pardon Imagination Library Sign-up Time at the Back to School Bash by Chamber On August 29^th at East City Park

15.       Fundraisers:

a.         Review of the Garden Walk on July 23^rd

b.         Collective Goods

c.         Christmas Tour of Homes

16.       Set next meeting date/time

17.       Adjournment