Library Board of Trustees Meeting Agenda – February 14, 2024

Board of Trustees Meeting

Wednesday, February 14^th, 2024

4:30 p.m.

IFPL Staff breakroom

Agenda

• Call to Order
• Introductions
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, WR, FES literacy night, SR
  2. Zurkowski Fund (206) closing

7) New Business

1. a) Donations – George Hartmann $500 in memory of Ruth Ritchie
2. b) Annual Report
3. c) Officers

8) Friends of the Library – next book sale – Thursday, March 7^th, 3 – 5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – March 13^th, 4:30 pm