Library Board of Trustees Meeting Agenda – August 10, 2022

Board of Trustees Meeting

Wednesday, August 10th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

  1. Call to Order
  2. Minutes –
  3. Bills –
  4. Director’s Report
  5. Old Business
    1. Upcoming Programs
      1. Programming – in-person and take-home – fall planningb) letter to school board, superintendent and elementary principal

        c) 2023 budget

6) New Business

a) Policy manual – Reference Service and Programming

b) Disaster plan questions

c) Hive community grant

7) Friends of the Library – Book Sale, Friday, August 26, Noon 4 pm

8) What are you reading?

9) Schedule next meeting and adjourn – September 14th, 4:30 pm

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