Board of Trustees Meeting Agenda – September 14, 2022, 4:30 pm

Board of Trustees Meeting

Wednesday, September 14th, 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) Hive Community Grant

        c) 2023 budget

        d) annual action plan review

6) New Business

a) Policy manual – Disaster plan draft

b)

7) Friends of the Library – Book Sale, Friday, October 7, 3 5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – October 12th, 4:30 pm

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