Library Board of Trustees Meeting Agenda – November 9, 2022, 4:30 pm

Board of Trustees Meeting

Wednesday, November 9^th, 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 – winter reading b) Policy manual – Disaster plan draft (no progress)

6) New Business

a) policy manual – Photo/video policy and records retention schedule

b) Wall Street Journal – paper or digital?

7) Friends of the Library – Book Sale, Saturday, December 3, 11am – 1 pm

8) What are you reading?

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