Library Board of Trustees Meeting Agenda – December 14, 2022

Board of Trustees Meeting

Wednesday, December 14^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) 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, 11am – 1 pm

8) What are you reading?

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