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

Board of Trustees Meeting

Wednesday, July 12^th, 2023

4:30 p.m.

IFPL Staff breakroom

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 – summer

         b) Building updates – stairs, doors, shed

         c) Aging Impact Award

6) New Business

a) Board President

b) 2024 Budget

c)

d) Donations – $50 from Tucky Dill in memory of Jean Hilfer

7) Friends of the Library – next Book Sale, Monday, Aug 7^th, 4 – 6 pm

8) What are you reading?

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