August Library Board Meeting Agenda

AINSWORTH LIBRARY BOARD MEETING will be held on August 2, 2023 at 5 p.m. This meeting is open to the public.

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.         Repairs:

            a.         Door Opener

            b.         Roof replacement due to hail damage

            c.         Outside LED lights by Library Foundation

8.         Review of Author Visit by Rob Soles-July 17^th

9.         Star Party with Telescope

10.       Proposed Budget

11.       Book Discussion Group Restart

12.       Meetings/workshops:

            a.         Nebraska State Library Advisory Council meeting-online-July21st

            b.         NCompass:  Internet filtering for CIPA compliance & cybersecurity-July 26

            c.         Cybersecurity Training-July 26^th

            d.         2023 United fo9r Libraries Virtual: Trustees, Friends, Foundation: Aug. 1-3

            e.         Ainsworth Library Foundation Board meeting

13.       Correspondence:

            a.         NE Public Commission Order NUSF-117 on hearing 8-21-23 on implementing a

                        program to incentivize new fiber construction for E-Rate eligible entities

            b.         Articles of interest from library journals and newsletters

14.       Set next meeting date/time

15.       Adjournment