Board of Trustees Meeting Agenda – January 8, 2020, 4:30 pm

IFPL Staff Room

  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. KTI
      4. Donations – $300 from the Bond Skrief fund for Caldecott/Newbery titles

7) New Business

i) long range planning – who, what, where, when

8) Friends of the Library – book sale, Jan. 7th, 5- 7 pm, Feb. 8th 12-2pm

9) What are you reading?

10) Schedule next meeting and adjourn – February 12th, 4:30 pm

Anyone interested can stay after the meeting and record a short reading with Darcy for broadcast on KCC-TV.

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