May 8 Agenda

Hopkins District Library Regular Board Meeting

May 8, 2018 at 7pm

Call to Order -  Karon Dunifin @

Roll Call - Present -

   Absent -  

Approval of Agenda -  

Approval of Minutes -

Treasurer’s Report -  

Correspondence - FOIA Request

Public Comment -

Director’s Report  -

Programs –  

Statistics -  See attached  

Meetings, workshops, etc - Lakeland Advisory Council Meeting (May 10)

Building Items - Painting Update

Budget Items -  

Library Closings – Memorial Weekend May 26-28

Volunteers -

Lakeland, State other library news -

Patron comments and suggestions –

Other -

Old Business --

1. Mason Parmalee Endowment Update

2. Strategic Planning Update - Gun Lake Casino Grant

"Hi Karon,

We are interested in supporting financially and were wondering if you could send me more details on the types of chairs you are looking for.  Even links to the types of chairs from a vendor's website would be great. I'd like to see what kind of pricing our vendors will give us to see if we can get you a better deal, in addition to financial support.

Thanks,

Jeff Sorensen Community Relations Coordinator Gun Lake Casino"

New Business –

1. DVD policy update (see page 5 for current policy)

Public Comment- none

Adjournment  -

Next Meeting Tuesday, June 12, 2018