September 12 Agenda

Hopkins District Library Board Meeting

September 12, 2017 7:00 PM

Call to Order - 

Roll Call

Approval of Agenda

Approval of Minutes

Treasurer’s Report 

Correspondence

Public Comment

Director’s Report

Programs - Newsletter still out, Programs are going well, Sign ups, interest, and attendance “up,” Working on next newsletter

Statistics -  

Meetings, workshops, etc Lakeland Library Coop meeting (Sept 14 – not attending), New Director’s Workshop (Sept 14-15), Employee Training Day (Oct 9)

Building Issues - United Way paperwork in. Waiting on response.

Budget Issues - 

Library Closings – Employee Training Day Oct 9 (until 4pm; open from 4-8), Closing access to computers after 4pm on Oct 4 until after Day of Caring is done on Oct. 5.

Volunteers - 

Lakeland, State other library news - 

Patron comments and suggestions – Consider lowering the copy per sheet cost

Other - 

Old Business - 

New Business –

1.    Director’s Evaluation

2.    Building Committee Proposals. See attached “recap” document

Committee Reports

           Strategic Planning Committee – see above

Public Comment

Adjournment

Next Meeting Tuesday October 10, 2017 at 7:00 PM