Hopkins District Library

Feb 12 Agenda (Rescheduled Feb 19)

Hopkins District Library Board Meeting Agenda

February 19, 2019 at 7pm

Call to Order -  

Roll Call - Present -

   Absent -  

Approval of Agenda -  

Approval of Minutes -  

Treasurer’s Report - Financial Reports

Correspondence - FOIA

Public Comment -

Director’s Report  - Pages (7-10)

Programs

Statistics -  

Meetings, workshops, etc -

Building Items -

Budget Items -

Library Closings

Volunteers -  

Lakeland, State other library news -

Old Business --

New Business –

  1. Audit engagement letter
  2. Closing Policy (pages 11-12)
  3. Strategic Plan (Page 13)
  4. Parking Lot Repaving

Public Comment- none

Adjournment  -

Next Meeting Tuesday, March 19, 2019 at 7pm