Ainsworth Library Board Meeting Agenda

LIBRARY BOARD MEETING will be held on

April 3, 2024 at 5 p.m. at the Ainsworth Public Library. This meeting is open to the public.

AGENDA

1.         Call meeting to order

2.         Give notice on the posting of the 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   (Update on electrical problem;

            Street/Highway 7 construction; Start 2024/25 budget planning at May meeting)

7.         Summer Reading Program “Adventures Begin At Your Library”

8.         Sprinkler System

9.         Library Foundation’s memorial purchases

10.       Update on Poison Prevention-March 12th; Book Club-March 18; Storytime-March 19th

11.       Meetings/Workshops:

a.         Thursday Director’s Zoom Meeting-March 14th

b.         Library Board CE hours:  Alane Lentz (Big Talk From Small Libraries: Memory Cafes and Towering Book Stacks

c.         Nebraska State Advisory Council on Libraries Board Meeting-Lincoln-March 20

d.         Library Legislative Day-Lincoln-March 20

e.         NCompass: No more summertime Blues-March 22

12.       Correspondence:

 a.         Fax from Doctor on employee not able to work due to illness

b.         Information on LB441

c.         Information updates on Android OS requirements for Libby, Kanopy, & all OverDrive apps and websites.

13.       Set next meeting date/time

14.       Adjournment

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