Agenda for January Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING

January 5, 2022 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.         Public Library Survey

8.         ARPA Formula Grant

9.         NLC Youth Grant for Excellence

10.       2022 ARPA Library Improvement Grant

11.       $500 Teacher’s Grant for STEM/STEAM-Darlene Cleal

12.       Library Innovation Studio Grant-Donation of equipment

13.       Programming

14.       Meetings/Workshops:

            a.         Thursday Director’s Zoom Meetings-Dec. 2^nd,9^th, & 23^rd

            b.         Library Foundation Board Meeting-Nov. 29^th

            c.         Nebraska State Advisory Council Meeting-Nov. 18^th

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

            e.         Survey Bibliostat Training-Dec. 9^th

            f.          Code of Ethics-Dec. 14^th

            g.         Professional Behavior-Dec. 17^th

            h.         Summer Reading Program Workshop-Broken Bow-Jan. 26^th

            i.          Big Talk for Small Libraries Conference-Feb. 25th–close so staff can attend ?

15.       Correspondence

            a.         Items of interest from library newsletters and journals

16.       Set next meeting date

17.       Adjournment