Agenda for Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING

November 2, 2022 at 5 p.m.

AGENDA

1.         Call meeting to order

2.         Give notice 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.         Summary of 2021-2022 Fiscal Year

8.         Book Basket Fundraiser

9.         NLC/UNL Advertising/PR Capstone Class asking libraries to help with class

10.       Review of the Humanities Nebraska Program on 10-20-22

11.       Update on Trunk/Treat Halloween event downtown-10-31-22

12.       Meeting/Workshops:

a.         Director’s Thursday Zoom Meetings (Oct. 13^th and 20^th)

13.       Correspondence:

a.         Announcement of the 2023 One Book One Nebraska title:  “The Mystery of Hunting’s End”

b.         Articles of interest from library journals and newsletters

14.       Set closing dates for upcoming holidays in November and December

15.       Set next meeting date/time

16.       Adjournment