Agenda for October Library Board Meeting

Ainsworth Library Board Meeting

October 6, 2021 at 5 p.m.

AGENDA

1.         Call meeting to order

2.         Give notice of the posting of the Nebraska Open Meeting Act

3.         Roll call

4.         Approve minutes

5.         Approve claims for payment/ Update on budget for 2021-2022

6.         Monthly Library Report/List of titles purchased

7.         Fiscal Year 2020-2021 Report

8.         ARPA Formula Grant Application submitted 9-21-21

9.         NLC Youth Grant for Excellence Application submitted 9-24-21

10.       2022 ARPA Library Improvement Grant Application

11.       Review of the poster exhibition from the 9/11 Memorial and Museum

12.       Update on Bob Ross Author Visit/Book Signing 9-27-2021

13.       Update on Nebraska State Poet Matt Mason program-10-4-21

14.       Swank Movie Licensing USA Public Performance Site License

15.       Meetings/Workshops:

            a.         Thursday Director’s Zoom Meetings (Sept. 16, 23, and 30)

            b.         Nebraska Makerspace Conference-Nov 2nd & 3rd-Lincoln

            c.         Library Foundation Board Meeting-Nov. 17

            d.         Nebraska State Advisory Council Meeting-Nov. 18th-Lincoln

            e.         Fall in Love with Cricut Workshop-Nov. 30th-Grand Island

16.       Correspondence:  

            a.         Items of interest from library newsletters/journals

17.       Set next meeting date/time

18.       Adjournment

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