Library Board of Trustees Meeting Agenda – November 8, 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. While I’m gone
      
6. New Business
   

   i. ALS Service Agreement
   

   ii. 2018 Calendar – closed dates
   

   iii. Staffing changes
   

7. Friends of the Library – book sale, Tuesday, November 14^th 4 – 6 pm
   
8. What are you reading?
   
9. Schedule next meeting and adjourn – December 13, 4:30 pm