Library Board of Trustees Agenda – May 2017

Board of Trustees Meeting

Wednesday, May10, 2017

4:30 pm

IFPL Staff Room

Agenda

  1. Call to Order
  2. Minutes
  3. Financial Report and Bills
  4. Director’s Report
  5. Old Business
    1. Upcoming Programs
      1. Kids, teens, adults –
    2. Anna Myer bequest
    3. Charging station
  6. New Business
    1. Annual action plan
    2. Director performance review
  7. Friends of the Library – book sale, Saturday, May 20th 11 – 1 pm
  8. What are you reading?
  9. Schedule next meeting and adjourn – June 14, 4:30 pm