International Falls Public Library Board of Trustees Meeting Agenda – September 13, 2023

Board of Trustees Meeting

Wednesday, September 13^th, 2023

4:30 p.m.

IFPL Staff breakroom

Agenda

• Call to Order
• Introductions (w/new board member Maggie Horning)
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs
     1. Programming – in-person and take-home – fall
     2. b) Building updates – stairs and shed
     3. c) 2024 budget

6) New Business

1. a) Knudson grant
2. b) ESST and part-time employees
3. c) Donations – PCA $1,000

7) Friends of the Library – no September booksale, Saturday, October 7^th, 11 am – 1 pm.

8) What are you reading?

9) Schedule next meeting and adjourn – October 11^th, 4:30 pm