International Falls Public Library Board of Trustees Meeting Agenda – December 9, 2020, 4:30 pm

Board of Trustees Meeting

Wednesday, December 9, 2020

4:30 p.m.

IFPL Meeting Room/Zoom

Agenda

  1. Call to Order
  2. Minutes
  3. Financial Report and Bills
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
      1. winter programming – storytime, take-out craft

b) 2021 budget

c) gas fireplace insert

d) policy and procedure

6) New Business

a) staff pay raises

7) Friends of the Library – book sale

8) What are you reading?

9) Schedule next meeting and adjourn – January 13th, 4:30 pm

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