Library Board Meeting June 8th

AINSWORTH LIBRARY BOARD MEETING

June 8, 2022 at 5 p.m.

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

7.         Update on Children’s Book Week (May 2-7^th)

8.         Grant Updates:

            a.         Youth Grant

            b.         Library Improvement Grant (Makerspace Open House; program to group)

            c.         Formula Grant  (funds have been spent)

            d.         Teacher’s Grant final report submitted

9.         Summer Reading Program

10.       Balloon Program with Ethen Bogg’s-June 13^th

11.       Cleaning Position

12.       Underground sprinkler system

13.       Work on budget for 2022-2023

14.       Meeting/workshops:

            a.         Library Foundation Board Meeting-May 4^th

            b.         Director’s Thursday Zoom  Meeting-May 5^th and 26^th

15.       Correspondence:

            a.         State Aid check $1237

            b.         Updating network configuration on Overdrive

            c.         Redesign of NebraskAccess over summer

            d.         Information on the Affordable Connectivity Program

            e.         Items of interest from Library journals and newsletters

16.       Set next meeting date/time

17.       Adjournment