Agenda for September Library Board Meeting

Ainsworth Library Board Meeting

September 7, 2022 at 5 p.m.

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

7.            Grant update

8.            Budget for 2022-2023

9.            Makerspace Resources on NLC website

10.          Electronic video Magnifier from NLC/Blind & Visually Impaired

11.          Meeting/Workshops:

                a.            Nebraska Open Meeting Act-August 5^th

                b.            2022 Public Library Accreditation Workshop-August 6^th

                c.             Thursday Directors Zoom Meeting:  August 4^th, 18^th, & 25^th

                d.            Library Foundation Board Meeting-August 17^th  (Fundraiser planned)

                e.            Nebraska State Advisory Council on Libraries Meeting-August 19^th

12.          Correspondence:

                a.            Libby now has Tags

                b.            New NebraskAccess website released on August 26th

                c.             ALA Public Policy & Advocacy Office  report advocacy success

                d.            Articles of interest from Library Journals

13.          Set next meeting date/time

14.          Adjournment