Board of Trustees Meeting

Wednesday, February 9^th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

1. Call to Order
2. Minutes – Dec.

… Read the rest

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-home

         b) fireplace insert – It is in!!

… Read the rest

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 15^th 11am – 1pm

8) What are you reading?… Read the rest

Agenda

1. Call to Order
2. Introductions and visitor presentation (Dr. Jeff Hardwig and LORE)
3. Minutes –
4. Bills –
5. Director’s Report –
6. Old Business
   1. Upcoming Programs
      1. Programming – fall – in-person and take-home

         b) fireplace insert

c) ARPA grant

d) Strategic Plan – final approval

6) New Business

a) Mary Lou Pearson memorial ideas?… Read the rest

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 6^th 11am – 1pm

8) What are you reading?… Read the rest

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

Agenda

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Programming – summer, fall

         b) fireplace insert

c) wall mural

d) 2022 budget

e) ARPA grant

f) Long range planning meeting – September 25, 9 – 4?… Read the rest

Agenda

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Programming – summer

         b) fireplace insert

c) Legal Aid Kiosk

d) wall mural

6) New Business

a) 2022 budget

b) ARPA grant

7) Friends of the Library – book sale – August 5^th, 11 am – 1pm

8) What are you reading?… Read the rest

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

Board of Trustees Meeting

Wednesday, April 7^th, 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 7^th, 4 – 6 pm, June 7, 5-7pm

8) What are you reading?… Read the rest