Library Board of Trustees Meeting Agenda – February 8, 2023

Board of Trustees Meeting

Wednesday, February 8, 2023

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 – winter reading b) Policy manual – Disaster plan draft

         c) building updates – steps, doors, etc.

6) New Business

a) memorial from George Hartmann, in memory of Ruth Ritchie in the amount of $500

b) Officer election

7) Friends of the Library – Book Sale, Tuesday, February 7, 3-5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – March 8^th, 4:30 pm