Library Board of Trustees Meeting Agenda – April 9, 2025

Board of Trustees Meeting

Wednesday, April 9^th, 2025

4:30 p.m.

IFPL Staff breakroom

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business

1. a) Upcoming Programs – in-person and take-home
2. Grants – Kootasca Family well-being event, NEA Big Reads
3. discussion re: rare item(s) in collection
4. Pin Pad week @ Super One
5. MN state fingerprinting partner program
6. 2024 action plan evaluation
7. County funding of libraries

6) New Business

1. a) Donations – $2000 from United Way of NE Minnesota for book giveaways and SR
2. b) Federal funding of libraries
3. c) 2025 action plan presentation
4. d) Director evaluation

7) Friends of the Library – next book sale – June 6, 11 am – 1 pm

8) What are you reading?

9) Schedule next meeting and adjourn – Wednesday, May 14^th, 4:30 pm