International Falls Public Library Board of Trustees Meeting Agenda – August 14, 2019, 4:30 pm

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

• digitization project – Anna Myer bequest?

1. KTI –
2. Donations – in memory of Einarsons – $20 from Steve & Liz Johnson, $20 from Gary & Colleen Lucachick, $25 from Paul & Denise Nevanen
3. 2020 budget

6. New Business
7.     MLA officer – 2 yr commitment, 8-12 hrs/month
8. Friends of the Library – book sale, August 23^rd , noon – 4:00pm
9. What are you reading?
10. Schedule next meeting and adjourn – September 11^th, 4:30 pm