AINSWORTH LIBRARY BOARD MEETING will be held on
August 7, 2024 at 5 p.m. This meeting is open to the public !
AGENDA
- Call meeting to order
- Notice of the posting of the Nebraska Open Meeting Act
- Roll Call
- Approve minutes of last meeting
- Approve claims for payment
- Monthly Library Report for July-new computers up & running
- Public Library Accreditation
a. Community Survey
b. Community Needs Response Plan
- Review/Approve changes to By-Laws
- 2024-2025 Proposed Budget
- Smokey Bear Reading Challenge Update
- Book Club for 2024-2025
- Emergency Pantry Project-North Central District Health Department
- Resignation of Library Board member-Phyllis Leach
- Election of Officers (President and Vice-President)
- Meetings/Workshops:
a. Thursday Directors Zoom Meeting-July 11th
b. NE State Advisory Council on Libraries-July 19th
c. Community Conversation with NECC-Aug. 1st-Conference Center 12-1:30 p.m.
d. Ainsworth Library Foundation Board
- Correspondence:
a. New NebraskAccess passwords-NLC
b. NE OverDrive July 2024 release of Libby app.
c. Articles of interest from Library newsletters/journals
- Set next meeting date/time
- Adjournment
