Board of Trustees Meeting Agenda – June 10, 2020, 4:30 pm

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. summer reading – discussion about programs and lack of participants
      2. Grants – Knudson (will have proposed application at meeting & ARAC (didn’t get)
      3. long range plan?

6) New Business

i)

8) Friends of the Library – parking lot sales – still might happen

9) What are you reading?

10) Schedule next meeting and adjourn – July 8th, 4:30 pm

At least one person needs to plan to attend in person so that bill claim forms can be signed. Below is information about attending the meeting remotely. Please keep yourself safe.

Zoom meeting details – back side of agenda

Instructions for Joining City of International Falls Zoom Conference Room

Joining by computer:

6. Go to the URL: https://zoom.us/j/3604982796
7. Follow on-screen instructions

Joining by Smart Phone app:

1. Install the Zoom app for Android or iPhone.
2. Start the app.
3. Enter the meeting ID: 3604982796

Joining by landline or mobile phone:

1. Dial in to one of the following numbers:

1. • +1 646 876 9923
   • +1 312 626 6799
   • +1 669 900 6833
   • +1 253 215 8782
   • +1 301 715 8592
   • +1 346 248 7799
   • +1 408 638 0968

2. When prompted, enter the following meeting ID: 3604982796
3. There is no participant ID, so just enter the # key.

Muting and Un-Muting

When you join the conference, you will be automatically muted.

To un-mute yourself, press “*6” (star 6)

To mute yourself, press “*6” (star 6)

Questions or Help

If you have any questions or need assistance, call Todd Ojala at: 218-238-7987

toddo@ci.international-falls.mn.us