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?… Read the rest

Board of Trustees Meeting

Wednesday, February 12^th, 2025

4:30 p.m.

IFPL Staff breakroom

 

Agenda

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

1. a) Upcoming Programs – in-person and take-home

6) New Business

1. a) Donations – $500 from George Hartmann
2. b) Grants – Kootasca Family well-being event, NEA Big Reads
3. c) Officer Elections

7) Friends of the Library – next book sale – Friday, March 7th, 3 – 5 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, January 15^th, 2025

4:30 p.m.

IFPL Staff breakroom

 

Agenda

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

1. a) Upcoming Programs – in-person and take-home

6) New Business

1. a) Donations – KAO fiction books on dementia for youth
2. b)

7) Friends of the Library – next book sale – Saturday, January 18, 11 – 1 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, December 11^th, 2024

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. 2025 budget

6) New Business

1. a) Donations –
2. b) board members
3. c) staff pay raises

7) Friends of the Library – next book sale – Saturday, December 7, 11 – 1 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, November 13^th, 2024

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. 2025 budget
3. Knudson grant

6) New Business

1. a) Donations – $100 from Carsen Slostad
2. b)

7) Friends of the Library – next book sale – Saturday, December 7, 11 – 1 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, October 9^th, 2024

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. 2025 budget

6) New Business

1. a) Donations
2. b)

7) Friends of the Library – next book sale – Thursday, November 7, 3 – 5 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, September 11^th, 2024

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. 2025 budget

6) New Business

1. a) Donations
2. b) Knutson grant

7) Friends of the Library – next book sale – Monday, October 7, 5 – 7 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, August 14^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  • Upcoming Programs – in-person and take-home, summer and fall
  • Courtyard benches
  • Armed Intruder training
  • 2025 budget

7) New Business

1. a) Donations – $20 from Darrell Schmidt in memory of J.T.

… Read the rest

Board of Trustees Meeting

Wednesday, July 10^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, Summer Reading
  2. Courtyard benches
  3. Armed Intruder training

7) New Business

1. a) Donations – $1200 from Cindy and Scott Adams for 2 benches on new steps
2. b) 2025 budget proposal

8) Friends of the Library – next book sale – Wednesday, August 7, 5 – 7 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, June 12^th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

• Call to Order
• Minutes
• Bills
• Director’s Report
• Old Business
  1. Upcoming Programs – in-person and take-home, Summer Reading
  2. Courtyard benches
  3. Armed Intruder training

7) New Business

1. a) Donations –
2. b) Employees classifications and policies – ESST payout
3. c) Director evaluation

8) Friends of the Library – next book sale – Friday, July 8, 4:30 – 6:30pm

8) What are you reading?… Read the rest