Agenda for Library Board Meeting

Ainsworth Library Board will be meeting on September 11, 2024 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 of the last meeting
5. Approve claims for payment/Budget spending sheet/List of titles purchased
6. Update from City’s Budget Workshop on 8-27-24
7. Change to sign-in for NebraskAccess Database
8. Smokey Bear Reading Challenge (July 21^st to August 31^st)
9. Smokey Bear 80th Birthday Party -September 10^th
10. Book Club
11. Storytime
12. Library Card sign-up Month
13. Banned Book Week-Sept. 22^nd-28^th
14. Reboot/Restore System (Deep Freeze) installed on public computers-NLC
15. Tax Assistance for local people information-Lydia Moody
16. Review Collection Development Policy
17. Library Accreditation: a. Library Board Certification expires end of September b. Library Survey Review c. Library Goals for Five Year Plan
18. Workshops/Meetings
    • a.Thursday Director’s Zoom meeting  8-1-24, 8-8-24, & 9-5-24
    • b. NCompass Purchasing Computers for Libraries  8-21-24
    • c. Handling Library Complaints   8-22-24
      • d.Library Foundation Board Meeting  8-14-24
      • e. PRT17 Meeting-Valentine-ESU Office-Sept. 13^th 
      • f. 2025 Nebraska Makerspace Conference-Lincoln-November 2025
      • g. Board member continuing education hours
19. Correspondence:  Articles of interest from library newsletter/journals
20. Set date/time for next meeting
21. Adjournment