Library Board Meeting Agenda


September 8, 2021 @ 5 p.m.


1.         Call meeting to order

2.         Notice of posting of the Nebraska Open Meetings Act

3.         Roll call

4.         Approve minutes

5.         Approve claims for payment/Budget spending review

6.         Monthly Library Report/List of titles purchased

7.         Budget 2021-2022

8.         Grants:

            a.         American Rescue Plan Act (ARPA) Formula Grant

            b.         “      “   “   (ARPA) Library Improvement Grant

            c.         “     “   “    (ARPA) Youth Grants for Excellence

9.         Dolly Parton Imagination Library Sign-Up-August 21st

10.       Repair work on soffit/fascia and soaker system installed

11.       9/11 Memorial Poster Exhibition

12.       Book Club for 2021-2022

13.       Bob Ross Author Reading/Visit-Sept. 27th

14.       State Poet-Matt Mason-visit on October 4th

15.       NebraskAccess password

16.       OverDrive: Community Reads: Kids & Teen Collection through 9-20-2024

17.       Nebraska Makerspace Conference – Nov. 2-3rd-Lincoln

18.       Workshops/Meetings:

            a.         Thursday Director’s Zoom Meeting:  August 5th and 26th

            b.         System Grant Writing Workshop-August 18th

            c.         Ainsworth Library Foundation Board Meeting-August 18th

            d.         Best Practices in Workplace Communication-September 14th

19.       Correspondence:   

a.         Items of interests from Library Journals and Newsletters

20.       Set next meeting date/time

21.       Adjournment

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