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

Board of Trustees Meeting Wednesday, May 12th, 2021 4:30 p.m. Agenda

  1. Call to Order
  2. Minutes –
  3. Financial Report and Bills –
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. Programming – take-out crafts – juggling kit, summer plans

        b) fireplace insert

c) Legal Aid Kiosk

d) wall mural

6) New Business

a) New York Times, Minneapolis Star Tribune

b) donations – $50 from Gladys Brown in memory of Jerry Rutledge, $500 from Gene and Pat Kjellgren in memory of Harold Barber and Gene & Ruth McLinn

7) Friends of the Library – book sale June 7, 5-7pm

8) What are you reading?Read the rest

Library Board of Trustees Meeting Agenda – April 7, 2021, 4:30 pm

Board of Trustees Meeting

Wednesday, April 7th, 2021

4:30 p.m.

IFPL Meeting Room/Google Meet (see below)

Agenda

  1. Call to Order
  2. Minutes –
  3. Financial Report and Bills –
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. Programming – storytime, take-out craft, April Citizen Science Month, May 4th

b) fireplace insert

c) Legal Aid Kiosk

d) wall mural

e) policy – Lending

6) New Business

a)

7) Friends of the Library – book sale Wednesday, April 7th, 4 – 6 pm, June 7, 5-7pm

8) What are you reading?Read the rest

Board of Trustees Meeting, Wednesday, March 10th, 2021, 4:30 pm – Agenda

Agenda

  1. Call to Order
  2. Minutes – January & February
  3. Financial Report and Bills – February and March bills
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. winter programming – storytime, take-out craft, winter reading program, March book challenge, April Citizen Science Month

b) fireplace insert

c) Legal Aid Kiosk

d) skis and snowshoes

e) wall mural

f) policy – Borrower

6) New Business

a) long range planning?Read the rest

International Falls Public Library Board of Trustees Meeting – Wednesday, January 13th, 2021, 4:30 pm

Board of Trustees Meeting

Wednesday, January 13th, 2021

4:30 p.m.

IFPL Meeting Room/Zoom

Agenda

  1. Call to Order
  2. Minutes
  3. Financial Report and Bills
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. winter programming – storytime, take-out craft, winter reading program

b) gas fireplace insert

c) Legal Aid Kiosk

d) policy and procedure – Internet

6) New Business

a) digital meetings – platform discussion – Zoom, BlueJeans, other?Read the rest

International Falls Public Library Board of Trustees Meeting Agenda – 11/12/2020, 4:30 pm

Board of Trustees Meeting

THURSDAY, November 12, 2020

4:30 p.m.

IFPL Meeting Room

Agenda

  1. Call to Order
  2. Minutes
  3. Financial Report and Bills
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. fall programming – storytime, take-out craft

b) 2021 budget

c) gas fireplace insert

d) policy and procedure

6) New Business

a) ALS Legacy projects

b) Chilton’s online access

7) Friends of the Library – book sale Dec.Read the rest