Library Board of Trustees Meeting Thursday, February 20, 2025 06:30 PM Library Community Room - 805 1st Street East

MEETING OPENING

• 1.Roll Call

• 2.Approve the Agenda

• 3.Approve December Minutes

• IPL Minutes 121924.pdf (0.07 MB)

• 4.Approve January Minutes

• IPL minutes 011625.pdf (0.04 MB)

APPROVE BILLS

• 5.Approve Bills

• 25FebruaryBills.pdf (0.14 MB)
• FY25 Library Bills through February 2025.pdf (0.25 MB)

STATISTICS

• 6.Statistics Report

• 25JanuaryStats.pdf (0.10 MB)

NEW BUSINESS

• 7.Library Board Bylaws

• description for Library Board Bylaws.pdf (0.13 MB)
• Library Board ByLaws13.pdf (0.15 MB)

• 8.Telephone Usage Policy

• description for Telephone Usage Policy.pdf (0.13 MB)
• Telephone Usage Policy 9.pdf (0.09 MB)

• 9.Library Director's Evaluation - Potential closed session due to Iowa Code 21.5(1),(i)

• description for library director evaluation.pdf (0.11 MB)

• 10.BCCF Grant Proposal

• description for BCCF Grant.pdf (0.14 MB)

UNFINISHED BUSINESS

• 11.IPL Budget FY2026

• description for IPL Budget.pdf (0.14 MB)
• budget_26_proposal 021825.pdf (0.16 MB)

MISCELLANEOUS

• 12.Miscellaneous Updates

• description for miscellaneous updates.pdf (0.14 MB)

• 13.Audit Findings and Response

• description for audit findings and response.pdf (0.11 MB)

• 14.Legislative Update

• description for legislative update.pdf (0.11 MB)

• 15.Board Training

• description for legislative update.pdf (0.11 MB)

• 16.Board and Staff Reports

ADJOURNMENT

This agenda is subject to change.