Jan 8 Agenda

Hopkins District Library Regular Board Meeting Agenda

January 8, 2018 following the annual meeting

Call to Order - 

Roll Call - Present -

                Absent -

Approval of Agenda -

Approval of Minutes - 

Treasurer’s Report - Financial Reports from Dec (Pages 6-7)  Sandy’s report (Dec 2018 - Pages )

Correspondence - 

Public Comment -

Director’s Report  -  Pages (8-12)

Programs –

Statistics -  (Pages 9-10)

Meetings, workshops, etc - Advisory Council meeting (Jan 10), RB Digital Webinar (Jan 3 and 17)

Building Items - New Furniture purchased. Delivered January 7th

 Budget Items - State Aid report, Final Budget Review 2018 (Pages 11-13), Quickbooks Online

Library Closings – Christmas Eve and Day (Dec 24 & 25); New Years Eve and Day (Dec 31 & Jan 1).

Volunteers - 

Lakeland, State other library news -

Old Business --

1. Director’s Evaluation -
2. Strategic Planning Update -

New Business –

Public Comment- none

Adjournment  - 

Next Meeting Tuesday, February 12, 2018 at 7pm