Board of Trustees Meeting

Wednesday, April 10^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, SR

7) New Business

1. a) Donations –
2. b)

8) Friends of the Library – next book sale – no May sale

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, March 13^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, WR, FES literacy night, SR
  2. Annual report – statistics

7) New Business

1. a) Donations –
2. b)

8) Friends of the Library – next book sale – Friday, April 5^th, 3 – 5 pm

8) What are you reading?… Read the rest

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?… Read the rest

Board of Trustees Meeting

Wednesday, January 10^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, Icebox days

6) New Business

1. a) Donations –
2. b) board members –

7) Friends of the Library – Amber Hemstad, president, next book sale – Wednesday, February 7^th, 5 – 7 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, December 13^th, 2023

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs
     1. Programming – in-person and take-home
  2. Building updates – stairs
  3. 2024 budget

6) New Business

1. a) Donations –
2. b) 2024 pay raises

7) Friends of the Library – Monday, January 8^th, 4 – 6 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, November 8^th, 2023

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs
     1. Programming – in-person and take-home
  2. Building updates – stairs and shed
  3. 2024 budget

6) New Business

1. a) Donations – The Garden Girls – $50
2. b) Thanksgiving weekend hours

7) Friends of the Library – Thursday, December 7^th, 3 pm – 5 pm.… Read the rest

Board of Trustees Meeting

Wednesday, October 11^th, 2023

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs
     1. Programming – in-person and take-home
  2. Building updates – stairs and shed
  3. Annual plan progress report
  4. 2024 budget

6) New Business

1. a) Donations –

7) Friends of the Library – Tuesday, November 7^th, 4 pm – 6 pm.… Read the rest

Board of Trustees Meeting

Wednesday, September 13^th, 2023

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Introductions (w/new board member Maggie Horning)
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs
     1. Programming – in-person and take-home – fall
     2. b) Building updates – stairs and shed
     3. c) 2024 budget

6) New Business

1. a) Knudson grant
2. b) ESST and part-time employees
3. c) Donations – PCA $1,000

7) Friends of the Library – no September booksale, Saturday, October 7^th, 11 am – 1 pm.… Read the rest

Board of Trustees Meeting

Wednesday, July 12^th, 2023

4:30 p.m.

IFPL Staff breakroom

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 – summer

         b) Building updates – stairs, doors, shed

         c) Aging Impact Award

6) New Business

a) Board President

b) 2024 Budget

c)

d) Donations – $50 from Tucky Dill in memory of Jean Hilfer

7) Friends of the Library – next Book Sale, Monday, Aug 7^th, 4 – 6 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, June 14^th, 2023

4:30 p.m.

IFPL Staff breakroom

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 – summer

         b) Building updates – stairs, shed, doors

         c) Juneteenth

         d) Disaster plan revision

6) New Business

a) Mandated Reporter status and training

b) Donations – $30 from Patricia Rice in memory of Terry Sontorovich, $150 from Susan Congrave in memory of Amanda Crosby

7) Friends of the Library – next Book Sale, Fri.… Read the rest