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August 12 Minutes

Hopkins District Library Board Meeting

August 12th, 2014 7:00 PM

Call to Order

Roll Call Natalie Bazan, Lynn Francis, Anita Kerber, Chris Navis, Barbara Wrobleski ,

Karon Dunifin Suzanne Antvelink Mimi Gabriel

 Absent: David Klink, Chris Navis,

Approval of Agenda- Anita moved , second Mimi

Approval of Minutes- Suzanne moved – Lynn second

Treasurer’s Report *see attached – Suzanne moved – Mimi second

Correspondence – none

Public Comment- None

Director’s Report-Programs Ongoing: Sticks & Strings, book club. July: Cheese making, cooling center/book sale and craft fair, felting, bath fizzies, mosaic stepping stones, seed bombs, zombie survival week: weapons, diy sock zombies, zombie identification, zombie first aid, basic survival, zombie run course, pizza party with ice cream and prizes.  Dorr Mini Comic Con   Upcoming: see new newsletter

Publicity Up to 287 (190 last monthy) likes on Facebook (ask your friends to like us!) - goal of 360 by the end of August 

Meetings, workshops, etc Advisory and Board Meeting for LLC,  two committees at MLA

Building Issues none      Budget Issues none    Library Closings - none

Volunteers 22 people have signed up for the Friends of the Library group, donated books still coming in, program ideas

Lakeland, State other library news - Possible lending of books on cd again

Patron comments and suggestions continued book suggestions, dvd suggestions and programming suggestions

Other Historic Maker Faire is scheduled, events scheduled through December, working on new grant applications,

Old Business - Library/Township agreement re approval per Mark's changes – Lynn moved to approved – Barb W Second

New Business – none

Public Comment- None

Adjournment- Meeting adjourned at 7:45pm

Next Meeting Tuesday September 9th, 2014 at 7:00 PM