International Falls Public Library Board of Trustees Meeting Minutes – August 12, 2020

International Falls Public Library Board of Trustees Meeting Minutes

August 12, 2020

Present: at library Diane Adams, Library Director, Paul Nevanen, Dick Peterson, MaryJo Winkel, Mona Johnson and guest Heather Weaver, present via Zoom: Darcy Sullivan and Ashley Kostiuk

Call to Order: Peterson called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Johnson to approve the July minutes, approved unanimously via roll call vote.Read the rest

International Falls Public Library Board of Trustees Meeting Minutes – July 8, 2020

International Falls Public Library Board of Trustees Meeting Minutes

July 8, 2020

Present: at library Diane Adams, Library Director, Paul Nevanen, Dick Peterson, MaryJo Winkel and Mona Johnson, present via Zoom: Darcy Sullivan and Ashley Kostiuk

Call to Order: Peterson called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Winkel to approve the June minutes, approved unanimously via roll call vote.Read the rest

International Falls Public Library Board of Trustees Meeting Minutes – June 10, 2020

International Falls Public Library Board of Trustees Meeting Minutes

June 10, 2020

Present: at library Diane Adams, Library Director, Paul Nevanen, and Mona Johnson, present via Zoom: Dick Peterson and Ted Saxton

Call to Order: Saxton called the meeting to order at 4:40 pm

Motion was made by Peterson, seconded by Nevanen to approve the May minutes, approved unanimously via roll call vote.Read the rest

Board of Trustees Meeting Agenda – November 13, 2019, 4:30 pm

  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 – newspaper scanner
      3. KTI
      4. Donations – in memory of Bob Anderson – $10 from Darrell Schmidt,  in memory of Gene McLinn – $35 from Bill & Helen Smericka, $30, from Sandy Roth, $25 from Mary Berger, $30 from Eugene & Patricia Kjellgren, $25 from Scott & Cathy Readman

7) New Business

i) Position description and job posting – Scan Assistant

ii) Board Openings – January 2020

8) Friends of the Library – book sale, November 16th 11am – 1 pm

9) What are you reading?Read the rest