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Nov 12 Agenda

Hopkins District Library Board Meeting Agenda

November 12, 2019 at 7:00pm 

Call to Order - 7:00 Pm

Roll Call - Present -  

Absent -  

Approval of Agenda -

Approval of Minutes -  

Treasurer’s Report -

Financial Reports - 

  1. Bills - 

Correspondence - 

Bob Larr - Garden beds recommendation

Public Comment -  

Director’s Report  - See Pages (     )

Programs –  

Statistics -  

Meetings, workshops, etc - 

Building Items - 

Library Closings – 

Volunteers -  

Lakeland, State other library news - 

Old Business -- 

  1. Committee Reports
    1. Health Insurance -- 
    2. Job Descriptions -- 
  2. Strategic Planning -- 
    1. Building Updates -- 
  3. Policy Updates
    1. Complaints Policy -- 
    2. Board Bylaws for Personnel Issues --
  4. 2020 Budget 
    1. 2020 Raise Recommendations -- 

New Business – 

  1. Policy Updates
    1. Non-resident card policy

Public Comment-  

Adjournment  -Next Meeting Tuesday, December 10, 2019 at 7pm