Library Board of Trustees Meeting Agenda – 4:30 pm, April 12th, 2023

Board of Trustees Meeting

Wednesday, April 12^th, 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 wrap-up, summerb) Policy manual – Disaster plan for approval

         c) Building updates

         d) Annual plan – progress

6) New Business

a) Juneteenth

b) Donations – Northern Lights Quilt Guild, Richard & Judy Soger, United Way of NE MN

7) Friends of the Library – Book Sale, none in May

8) What are you reading?

9) Schedule next meeting and adjourn – May 10^th, 4:30 pm