Hopkins District Library

Annual Meeting Minutes

Hopkins District Library Annual Board Meeting Minutes

January 8, 2019 at 7pm

Call to Order -  call to order at 7 pm by Karon Dunifin

Roll Call - Present -  Sandy Morris,Morgan Coon, Amy Germain, Karon Dunifin, Zak Smit, Elyshia Shafer, Mimi Gabriel, Eric Alberda, Barb Wrobleski.

   Absent - none

Approval of Agenda - Eric Alberta made motion, seconded by Mimi Gabriel

Public Comment - none

New Business –

  1. Board Trustee Office Elections -  Barb Wrobelski made motion to keep same as last year. Seconded by Mimi Gabriel- all ayes.
    1. President - Karon Dunifin
    2. Vice President- Morgan Coon
    3. Treasurer -Mimi Gabriel
    4. Secretary - Amy Germain
  2. Schedule of Meeting Dates

Jan 8, 2019

Feb 12, 2019

Mar (12) 2019 - moved to 3/19. Motion made by Karon supported by Sandy. All -ayes

April 09 2019

May 14 2019

June 11 2019

July 09 2019

August 13 2019

September 10 2019 - dropped to 9/17. Motion made by Karon and seconded by Sandy. All ayes.

October 8 2019

November 12 2019

December 10 2019

Public Comment- none

Adjournment  - 7:08 motion made by Barb Wrobleski. Morgan Coon seconded. All ayes

Next Regular Meeting Tuesday, February 12, 2019 at 7pm

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