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Oct 8 Agenda

Hopkins District Library Board Meeting Minutes

October 8, 2019 at 7:00pm 

Call to Order -  

Roll Call - Present -  

Absent - 

Approval of Agenda - 

Approval of Minutes - 

Treasurer’s Report - 

Financial Reports - 

Correspondence - 

Letter of Resignation - 

Public Comment - 

Director’s Report  - See Pages (   )

Programs –  Statistics -  See attached

Meetings, workshops, etc - Lakeland Annual Meeting - October 10, MLA Conference - October 17-19, BiblioCommons Demo - October 22, Allegan County Library Association Meeting - October 24, CapiraMobile Demo - October 24

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. Handicap accessible doorways 
    1. Building Updates
  1. Director Contract -- 
  2. Disciplinary Policy-- 

New Business – 

  1. Election of replacement officers - 
  2. Signatures (again) - 
  3. Preliminary 2020 Budget - 
  4. Policy Updates
    1. Maximum Wage - 

Public Comment-  

Adjournment  - 

Next Meeting Tuesday, November 12, 2019 at 7pm