May 14 Agenda

Hopkins District Library Board Meeting Agenda

May 14, 2019 at 7pm

Call to Order -

Roll Call - Present -

Absent -

Approval of Agenda -

Approval of Minutes -

Treasurer’s Report -

Financial Reports - see attached and new business

Correspondence -

Public Comment -

Director’s Report - See Pages ( )

Programs –

Statistics -

Meetings, workshops, etc -

Building Items -

Budget Items-

Library Closings – Memorial weekend (May 25-27)

Volunteers -

Lakeland, State other library news -

Old Business --

1. Director Health Insurance -

2. Strategic Planning -- building updates

New Business –

1. Director Contract

2. Auditor suggestions for external controls

Public Comment-

Adjournment -

Next Meeting Tuesday, June 11, 2019 at 7pm