Board of Trustees Meeting Agenda – September 14, 2022, 4:30 pm

Board of Trustees Meeting

Wednesday, September 14^th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Programming – in-person and take-home – fall planningb) Hive Community Grant

         c) 2023 budget

         d) annual action plan review

6) New Business

a) Policy manual – Disaster plan draft

b)

7) Friends of the Library – Book Sale, Friday, October 7, 3 – 5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – October 12^th, 4:30 pm