Library Board of Trustees Meeting Agenda – April 13, 2022, 4:30 pm

Board of Trustees Meeting

Wednesday, April 13th, 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 – May nothing, June – summer programmingb) baby bags

6) New Business

a) Lending Policy, Emergencies in the Library policy

b) summer reading brochure

c) Donation – $2,000 United Way of NE Minnesota

7) Friends of the Library – Booksale – none in May

8) What are you reading?Read the rest

Library Board of Trustees Meeting Agenda – March 8, 2022, 4:30 pm

Board of Trustees Meeting

Wednesday, March 9th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

  1. Call to Order
  2. Minutes –
  3. Bills – (over for financial report)
  4. Director’s Report
  5. Old Business
    1. Upcoming Programs
      1. Programming – in-person and take-homeb) strategic plan/annual actions review

6) New Business

a) Overdue fines

7) Friends of the Library – Booksale, Friday, April 8th, 3 5pm

8) What are you reading?Read the rest

Library Board of Trustees Agenda – December 8, 2021, 4:30 p.m.

Agenda

  1. Call to Order
  2. Minutes
  3. Bills
  4. Director’s Report
  5. Old Business
    1. Upcoming Programs
      1. Programming – winter – in-person and take-homeb) fireplace insert – moving ahead

c) ARPA grant – working on processing, submitted for reimbursement

6) New Business

a) Staff pay raises (see director’s report)

b) Donations –

7) Friends of the Library – Booksale, Saturday, January 15th 11am – 1pm

8) What are you reading?Read the rest

Agenda Library Board of Trustees Meeting Wednesday, October 13th, 2021, 4:30 p.m. IFPL Meeting Room

  1. Call to Order
  2. Minutes –
  3. Bills –
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. Programming – fall – in-person and take-homeb) fireplace insert

c) ARPA grant

d) Strategic Plan – present, approval in November

6) New Business

a) Holiday schedule

7) Friends of the Library – Booksale, Saturday, November 6th 11am – 1pm

8) What are you reading?Read the rest

Agenda for Library Board of Trustees Meeting – September 8, 2021, 4:30 pm

IFPL Meeting Room

Agenda

  1. Call to Order
  2. Minutes –
  3. Bills –
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. Programming – fall – in-person and take-homeb) fireplace insert

c) 2022 budget

d) ARPA grant

e) Long range planning meeting – October 2, 9 – 4 at Ballans’ iSpace

6) New Business

a)

7) Friends of the Library – no September sale

8) What are you reading?Read the rest