International Falls Public Library – Board of Trustees Meeting Agenda – May 8, 2019, 4:30 pm

Board of Trustees Meeting Agenda

IFPL Staff Room

1. Call to Order
2. Minutes –
3. Financial Report and Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs

a.Kids, teens, adults – summer reading

1. Anna Myer bequest/recording studio

• digitization project

1. KTI

6. New Business
7. Donations  –
8. Annual Action plan
9. Friends of the Library – book sale, May 23^rd , 3 – 5pm
10. What are you reading?
11. Schedule next meeting and adjourn – June 12^th, 4:30 pm