January Library Board Meeting

AINSWORTH LIBRARY BOARD MEETING

January 3, 2024 at 5 p.m.

AGENDA

1.         Call meeting to order

2.         Notice on the posting of the Nebraska Open Meeting Act

3.         Roll Call

4.         Approve minutes

5.         Approve claims for payment

5.         Monthly Library Report/List of titles purchased for November/December

6.         Review of November/December events

            a.         Book Club

            b.         Storytime for Thanksgiving and Christmas

7.         Dolly Parton Imagination Library Giving Tuesday Fundraiser with Chamber/Foundation

8.         Workshops/Meetings:

            a.         Thursday Zoom Meeting:  Nov. 2^nd; Nov. 16^th; and Dec. 14^th

            b.         Nebraska State Advisory Council of Libraries Board Meeting-Nov. 17^th

            c.         Library Foundation Board Meeting-Nov. 15^th

            d.         Summer Reading Program Workshop-Jan. 23-Lexington

9.         Correspondence:

            a.         Poison Prevention Material for Children Ordered

            b.         Capital Business Systems Inc.-copy machine needs

            c.         Nebraska Digital Opportunities Plan Draft Available/Public Comment Sessions

10.       Set next meeting date/time

11.       Adjournment