February Library Board Meeting Agenda

AINSWORTH LIBRARY BOARD MEETING will be held on February 8, 2023 at 5 p.m. This meeting is open to the public.

AGENDA

1.         Call meeting to order

2.         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.         Public Library Survey

8.         Library Telescope Policy

9.         Summer Reading Program

10.       Atriuum Book Systems updating OPAC (now shows Patron Savings)

11.       Blind Date with a Book-Jan. 24^th to Feb. 28^th

12.       Dr. Seuss Hour-March 2^nd

13.       AARP Community Challenge Grants

14.       Meetings/Workshops:

            a.         Thursday Directors Zoom Meeting  Jan. 26^th

            b.         Summer Reading Program Workshop  Feb. 1^st  Grand Island

            c.         Big Talk From Small Libraries Conference  Feb. 24^th   (close that day ??)

            d.         Nebraska State Advisory Council on Libraries  March 3^rd  Lincoln

15.       Correspondence:

            a.         Fundraiser with Empties4Cash (recycle ink jet cartridges)

            b.         Information on Affordable Connectivity Program

            c.         Leverage Libraries to Achieve Digital Equity For All information

            d.         Items of interest from library journals, newsletters, etc.

16.       Set next date/time for meeting

17.       Adjournment