Agenda for November Board Meeting

AINSWORTH LIBRARY BOARD MEETING

November 10, 2021 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

5.         Approve claims for payment

6.         Monthly Library Report/List of Titles Purchased

7.         Fiscal Year-2021 Library Report

8.         Public Library Survey

9.         Update on ARPA Formula Grant

10.       Update on NLC Youth Grant for Excellence

11.       Update on 2022 ARPA Library Improvement Grant

12.       Be part of presentation at Big Talk for Small Libraries Conference on 9/11 Poster Display

13.       Trunk/Treat on Main Street-October 29^th

14.       Re-start Children’s Programing in January

15.       Set holiday closing dates

16.       Meetings:

            a.  Thursday Director’s Zoom Meeting-Nov. 7^th

            b.  NE Makerspace Conference-Nov. 2 & 3-Lincoln

            c.  Library Foundation Board Meeting-November

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

            e.  Cricut Making Fun Day-Nov. 10^th-Atkinson

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

17.       Correspondence:

            a.  NLC Survey on Library’s Internet Service

            b.  Items of interest from library newsletters and journals

18.       Set next meeting date

19.       Adjournment