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 programming

         b) annual action plan quarterly review

6) New Business

a) Director annual review

b) Donation – $1,000 Packaging Corporation of America, $50 from Darrell Schmidt – $25 in memory of Jim Roberts, $25 in memory of Virginia Milette

7) Friends of the Library – Book Sale, Monday, June 13, 3 –5 pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, April 13^th, 2022

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 – May nothing, June – summer programmingb) baby bags

6) New Business

a) Lending Policy, Emergencies in the Library policy

b) summer reading brochure

c) Donation – $2,000 United Way of NE Minnesota

7) Friends of the Library – Booksale – none in May

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, March 9^th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

1. Call to Order
2. Minutes –
3. Bills – (over for financial report)
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Programming – in-person and take-homeb) strategic plan/annual actions review

6) New Business

a) Overdue fines

7) Friends of the Library – Booksale, Friday, April 8^th, 3 – 5pm

8) What are you reading?… Read the rest

Board of Trustees Meeting

Wednesday, February 9^th, 2022

4:30 p.m.

IFPL Meeting Room

Agenda

1. Call to Order
2. Minutes – Dec.

… Read the rest

Agenda

1. Call to Order
2. Minutes
3. Bills
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Programming – winter – in-person and take-home

         b) fireplace insert – It is in!!

… Read the rest

Agenda

1. Call to Order
2. Minutes
3. Bills
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Programming – winter – in-person and take-homeb) fireplace insert – moving ahead

c) ARPA grant – working on processing, submitted for reimbursement

6) New Business

a) Staff pay raises (see director’s report)

b) Donations –

7) Friends of the Library – Booksale, Saturday, January 15^th 11am – 1pm

8) What are you reading?… Read the rest

Agenda

1. Call to Order
2. Introductions and visitor presentation (Dr. Jeff Hardwig and LORE)
3. Minutes –
4. Bills –
5. Director’s Report –
6. Old Business
   1. Upcoming Programs
      1. Programming – fall – in-person and take-home

         b) fireplace insert

c) ARPA grant

d) Strategic Plan – final approval

6) New Business

a) Mary Lou Pearson memorial ideas?… Read the rest

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Programming – fall – in-person and take-homeb) fireplace insert

c) ARPA grant

d) Strategic Plan – present, approval in November

6) New Business

a) Holiday schedule

7) Friends of the Library – Booksale, Saturday, November 6^th 11am – 1pm

8) What are you reading?… Read the rest

IFPL Meeting Room

Agenda

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Programming – fall – in-person and take-homeb) fireplace insert

c) 2022 budget

d) ARPA grant

e) Long range planning meeting – October 2, 9 – 4 at Ballans’ iSpace

6) New Business

a)

7) Friends of the Library – no September sale

8) What are you reading?… Read the rest

Agenda

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report –
5. Old Business
   1. Upcoming Programs
      1. Programming – summer, fall

         b) fireplace insert

c) wall mural

d) 2022 budget

e) ARPA grant

f) Long range planning meeting – September 25, 9 – 4?… Read the rest