LIBRARY BOARD MEETING at the Ainsworth Public Library on
July 6, 2022 at 5 p.m. This meeting is open to the public!
AGENDA
1. Call meeting to order
2. Notice of posting of Nebraska Open Meeting Act
3. Roll call
4. Approve minutes of last meeting
5. Approve claims for payment
6. Monthly Library Report/List of Titles Purchased/closed 6-20th for Juneteenth
7. Grant Updates:
a. Library Improvement Final Report Submitted 6-4-22
b. ARPR Formula Grant Final Report Submitted 6-28-22
c. Youth Grant Report due in August 2022
8. Summer Reading Program Summary
9. Balloon Program with Ethan Bogg’s-June 13th
10. Budget 2022-2023
a. Sent request to City
b. County acknowledge our request at their meeting
11. Staff Performance Review
12. Meetings/Workshops
a. Director’s Thursday Zoom Meetings: June 2nd and 9th
b. NCompass: 911 Poster Exhibit Webcast on 6-2-22
c. NCompass: Nebraska Open Meeting Act-An Overview & update
d. Public Library Accreditation 2022 Workshop
e. City Safety Meeting-6-28-22
f. State Advisory Council on Libraries-Lincoln-July 15th
13. Correspondence:
a. Article: How libraries are pivoting to meet shifting user needs
b. Fundraise for Dolly Parton Imagination Library by Chamber/Library Foundation
c. 2022 Final Survey on Innovation Studio Grant
d. Items of interest from library journals and newsletters
14. Set next meeting date/time
15. Adjournment
