Category: Board Agendas

Library Board of Trustee Meeting Agenda – Wednesday, November 13, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, November 13th, 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

Library Board of Trustees Meeting Agenda – September 11, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, September 11th, 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

Library Board of Trustees Meeting Agenda – July 10, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, July 10th, 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

Library Board of Trustees Meeting Agenda – June 12th, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, June 12th, 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

Library Board of Trustees Meeting Agenda – March 13, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, March 13th, 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, WR, FES literacy night, SR
    2. Annual report – statistics

7) New Business

  1. a) Donations –
  2. b)

8) Friends of the Library – next book sale – Friday, April 5th, 3 – 5 pm

8) What are you reading?… Read the rest

Library Board of Trustees Meeting Agenda – February 14, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, February 14th, 2024

4:30 p.m.

IFPL Staff breakroom

 

Agenda

  • Call to Order
  • Introductions
  • Minutes
  • Bills
  • Director’s Report
  • Old Business
    1. Upcoming Programs – in-person and take-home, WR, FES literacy night, SR
    2. Zurkowski Fund (206) closing

7) New Business

  1. a) Donations – George Hartmann $500 in memory of Ruth Ritchie
  2. b) Annual Report
  3. c) Officers

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

8) What are you reading?… Read the rest

Library Board of Trustee Meeting Agenda – January 10, 2024

Posted on by Diane Adams

Board of Trustees Meeting

Wednesday, January 10th, 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, Icebox days

6) New Business

  1. a) Donations –
  2. b) board members –

7) Friends of the Library – Amber Hemstad, president, next book sale – Wednesday, February 7th, 5 – 7 pm

8) What are you reading?… Read the rest