International Falls Public Library Board of Trustees Meeting Agenda – February 12, 2020, 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 –
      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?

10) Schedule next meeting and adjourn – March 11th, 4:30 pm