Board of Trustees Meeting – September 13, 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. Carpeting
      
   4. 2018 budget
      
   5. National Library Card month – fine waivers
      
6. New Business
   

   i. staffing changes
   

7. Friends of the Library – book sale, Wednesday, September 27^th 3 – 5 pm
   
8. What are you reading?
   
9. Schedule next meeting and adjourn – October 11, 4:30 pm