Board of Trustees Meeting

July 8, 2020

4:30 p.m.

IFPL Meeting Room/Zoom (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. summer readingb) Hoopla – back to 8 items per patron?

… 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. summer reading – discussion about programs and lack of participants
      2. Grants – Knudson (will have proposed application at meeting & ARAC (didn’t get)
      3. long range plan?

… 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. summer reading plan
      2. Grants – Knudson & ARAC
      3. phone –

6) New Business

i)

8) Friends of the Library – parking lot sales – still might happen, not till after ‘stay at home’ over

9) What are you reading?… Read the rest

IFPL Meeting Room/Zoom

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Kids, teens, adults –
      2. Grants – KTI, Knudson & ARAC
      3. phone – postponed until ?

… Read the rest

Agenda

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Kids, teens, adults –
      2. Anna Myer Bequest –
      3. Grants – KTI, Knudson & ARAC
      4. long range planning –
      5. phone –
      6. Donations –

7) New Business

I) 2020 Knudson grant

8) Friends of the Library –

9) 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. Kids, teens, adults –
      2. Anna Myer Bequest –
      3. Grants – KTI & Knudson
      4. long range planning
      5. phone – round 2
      6. Donations – $500 from George Hartmann in memory of Ruth Ritchie, $100 from Ted and Mary Sapoznik, $50 from Stuart and Susan Nordquist, $20 from Robert and Pamela Peterson, $25 from Darrell Schmidt, $25 from Janell Feller and David Olson, $10 from Joyce Rasmussen, $10 from Wanda and Ronald Pelland, $25 from Kristen and Charles Helleloid in memory of Shirley Kocinski

7) New Business

i) Food for Fines

ii) 2020 holidays

iii) Annual report

iv) board election

8) Friends of the Library –

9) What are you reading?… Read the rest

IFPL Staff Room

1. Call to Order
2. Introductions
3. Minutes
4. Financial Report and Bills
5. Director’s Report
6. Old Business
   1. Upcoming Programs
      1. Kids, teens, adults –
      2. Anna Myer Bequest – newspaper scanner
      3. KTI
      4. Donations – in memory of Paul Turenne – $10 from Darrell Schmidt

7) New Business

i)

8) Friends of the Library – book sale, October 17^th 11am – 1 pm

9) 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
   2. Kids, teens, adults –
   3. Anna Myer bequest-recording studio

• KTI –

1. Donations – in memory of John Nevanen $10 from Darrell Schmidt, $10 from Onida Kocinski, in memory of Carol Pierce $25 from Pam Saunders
2. 2020 budget

6. New Business
7.     overdue fines
8.      new board member –
9. Friends of the Library – book sale, September 23^rd , 5 -7pm
10. What are you reading?

… Read the rest

IFPL Staff Room

1. Call to Order
2. Minutes –
3. Financial Report and Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
   2. Kids, teens, adults – summer reading
   3. Anna Myer bequest-recording studio
   4. digitization project – Anna Myer bequest?

… Read the rest

Agenda

1. Call to Order
2. Minutes –
3. Financial Report and Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
   2. Kids, teens, adults – summer reading
   3. Anna Myer bequest-recording studio
   4. digitization project – Anna Myer bequest?

… Read the rest