International Falls Public Library Board of Trustees Meeting Minutes

June 10, 2020

Present: at library Diane Adams, Library Director, Paul Nevanen, and Mona Johnson, present via Zoom: Dick Peterson and Ted Saxton

Call to Order: Saxton called the meeting to order at 4:40 pm

Motion was made by Peterson, seconded by Nevanen to approve the May minutes, approved unanimously via roll call vote.… Read the rest

Present: at library Diane Adams, Library Director, Paul Nevanen, and Ted Saxton, present via Zoom: Ashley Kostiuk, MaryJo Winkel, Dick Peterson and Mona Johnson

Call to Order: Saxton called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Peterson to approve the April minutes, approved unanimously via roll call vote.… Read the rest

Present: at library Diane Adams, Library Director, Paul Nevanen, and Mona Johnson, present via Zoom: Ted Saxton, Ashley Kostiuk, MaryJo Winkel, Dick Peterson and Darcy Sullivan

Call to Order: Saxton called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Sullivan to approve the March minutes, approved unanimously via roll call vote.… Read the rest

Present: Diane Adams, Library Director, Ashley Kostiuk, Paul Nevanen, Ted Saxton, John Dalton

Call to Order: Saxton called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Dalton to approve the February minutes, approved.… Read the rest

Present: Diane Adams, Library Director, Darcy Sullivan, Ashley Kostiuk, Paul Nevanen, Dick Peterson

Call to Order: Peterson called the meeting to order at 4:30 pm

Motion was made by Nevanen, seconded by Sullivan to approve the January minutes.… Read the rest

Present: Diane Adams, Library Director, Ted Saxton, John Dalton, Darcy Sullivan, Ashley Kostiuk, Paul Nevanen, Dick Peterson

Call to Order: Peterson called the meeting to order at 4:27 pm

Motion was made by Saxton, seconded by Dalton to approve the December minutes.… Read the rest

Present: Diane Adams, Library Director, Dick Peterson, Ted Saxton, MaryJo Winkel, John Dalton, Paul Nevanen, Darcy Sullivan and Ashley Kostiuk (via Internet)

Call to Order: Peterson called the meeting to order at 4:30 pm

Introductions were made of all to new board member Ashley Kostiuk.… Read the rest

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Kids, teens, adults –
      2. Anna Myer Bequest – newspaper scanner
      3. KTI
      4. Donations – in memory of Bob Anderson – $10 from Darrell Schmidt,  in memory of Gene McLinn – $35 from Bill & Helen Smericka, $30, from Sandy Roth, $25 from Mary Berger, $30 from Eugene & Patricia Kjellgren, $25 from Scott & Cathy Readman

7) New Business

i) Position description and job posting – Scan Assistant

ii) Board Openings – January 2020

8) Friends of the Library – book sale, November 16^th 11am – 1 pm

9) What are you reading?… Read the rest

Present: Library Director Diane Adams, Ted Saxton, Lindsi Barnhart, MaryJo Winkel, Darcy Sullivan, John Dalton, Paul Nevanen

Saxton called the meeting to order: 4:35 pm

Review of August meeting minutes: Barnhart made a motion to approve the minutes, Dalton seconded, motion approved.… Read the rest

Present: Library Director Diane Adams, Ted Saxton, Lindsi Barnhart, MaryJo Winkel, Dick Peterson, Paul Nevanen

Peterson called the meeting to order: 4:30 p.m.… Read the rest