Library Board of Trustees Meeting Agenda – December 14, 2022

Board of Trustees Meeting

Wednesday, December 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 – winter reading b) Board members

        c) Policy manual – Disaster plan draft (no progress)

6) New Business

a) highway library sign

b) staff pay raises

c) donation – Knudson foundation

7) Friends of the Library – Book Sale, Saturday, January 7, 11am1 pm

8) What are you reading?

9) Schedule next meeting and adjourn – January 11th, 4:30 pm

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