Ainsworth Library Board Meeting Agenda

AINSWORTH LIBRARY BOARD MEETING

February 2, 2022 at 5 p.m.

AGENDA

1.         Call meeting to order

2.         Give notice of the posting of the Nebraska Open Meeting Act

3.         Roll call

4.         Approve minutes

5.         Approve claims for payment

6.         Monthly Library Report

7.         2021 Nebraska Public Library Survey/Public Library Data Survey Supplement

8.         ARPA Formula Grant

9.         ARPA Youth Grant for Excellence

10.       2022 ARPA Library Improvement Grant

11.       Network for Good Donation

12.       Donation of Library Innovation Studio Equipment/Supplies

13.       Blind Date with a Book

14.       Meetings/Workshop:

            a.         Thursday Director’s Zoom Meeting:  Jan.13, Jan.20^th

            b.         NCompass 2022 One Book One Nebraska: The Bones of Paradise-Jonis Agee-Jan. 14

            c.         Summer Reading Program-Jan. 26^th-Broken Bow

            d.         Library Foundation Board Meeting-Feb. 16^th

            e.         Big Talk for Small Libraries-Feb. 25^th

15.       Correspondence:

            a.         Items of interest from Library Newsletter and Journals

16.       Set next meeting date

17.       Adjournment