The Board of Trustees of the Indiana Free Library represents the needs and interests of the community. The full board meets the first Wednesday of the month, with the exception of July. The make-up of the board permits two appointees from both Indiana Borough and White Township, the contributing municipalities within the service area and one appointed by the Indiana Area School District. The remainder of the board consists of At-Large members with an upper limit of 16. The limit of Pennsylvania law is generally 7-9. New At-Large board members are elected by a majority of the full board and interested or potential members should contact the library or ask for an application at the Front Desk.
If you wish to contact the Indiana Free Library Board of Directors, please use this email address: iflboard2@gmail.com
Meeting Agendas
Indiana Free Library Board of Trustees
Meeting Agenda – 7:00 pm, February 1, 2023
Mission: To serve and strengthen our community by supporting literacy and lifelong learning
Vision: IFL - A premier library and cornerstone for community life
Values: Accessibility, respect, service, knowledge, quality, and lifelong learning.
Roll Call 7:00 PM
Minutes of the Wednesday, February 1, 2023 Meeting
Public Comments Session
Director’s Report — Kate Geiger
Standing Committee Reports:
Finance – Larry Feldman, Treasurer / Kim Dodds, Asst. Treasurer
1. 2022 year-end report
2. Process for receiving funds from the John R. Coulson Estate
Governance – Neal J Beer, Interim Chair
1. Creation of ad hoc committee to review bylaws
2. “Emeritus” status for retired board members
Facilities & Equipment – Carole Bush, Chair
1. 3D Printer update
President’s Comments / Report – President Cunningham
1.) Need for a Vice President.
2.) Update on Strategic Plan.
3.) By laws ad hoc committee.
Old Business:
New Business:
1 Spring
2. Stax Plans
3. Application for new board member
For the Good of the Order
Adjournment
