International Falls Public Library Board of Trustees Meeting – Wednesday, January 13th, 2021, 4:30 pm

Board of Trustees Meeting

Wednesday, January 13^th, 2021

4:30 p.m.

IFPL Meeting Room/Zoom

Agenda

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. winter programming – storytime, take-out craft, winter reading program

b) gas fireplace insert

c) Legal Aid Kiosk

d) policy and procedure – Internet

6) New Business

a) digital meetings – platform discussion – Zoom, BlueJeans, other?

7) Friends of the Library – book sale – Saturday, February 6, 12 – 2pm

8) What are you reading?

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