Ainsworth Library Board Meeting for August

AINSWORTH LIBRARY BOARD MEETING will be held on August 4, 2021 at 5 p.m.

AGENDA

1.            Call meeting to order

2.            Notice of Nebraska Open Meeting Act

3.            Roll call

4.            Approve minutes

5.            Approve claims for payment/Budget Spending Review

6.            Monthly Library Report/List of Titles Purchased

7.            Part time Library Aide position filled

8.            Review of Young Adult Programs in July

                a.            Escape Room  July 8-9

                b.            STEM Card Event  July 13

9.            ARPA & FCC Emergency Connectivity Fund Grants

10.          Repair work on soffit/fascia cover-gutter

11.          Proposed Budget for 2021-2022

12.          Applied for 9/11 Poster Exhibition from the 9/11 Memorial & Museum  

13.          Workshops/Meeting:

                a.            Thursday Director’s Zoom Meeting:  July 1, 8, 22, & 29

                b.            Nebraska Library Commission’s ARPA Formula Grant Webinar-July 13

                c.             Nebraska State Advisory Council on Libraries-July 16-Lincoln

                d.            System Grant Writing Workshop-August 18

                e.            Nebraska Makerspace Conference  Nov. 2 & 3-Lincoln

14.          Correspondence:            

                a.            Thank you note from North Central District Health Department

                b.            Google Performance-June 2021

                c.             Early Development Network Free Books Literary Project

d.            Director sent letters Nebraska Congress members asking them to invest in library facilities today

e.            Items of interest in library newsletter/journals

15.          Set next meeting date/time

16.          Adjournment

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