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Sep 17 Agenda

Hopkins District Library Board Meeting Agenda

September 17, 2019 at 7:00pm 

Call to Order -  

Roll Call - Present -  

Absent -  

Approval of Agenda -  

Approval of Minutes - 

Treasurer’s Report - 

Financial Reports - see attached 

Correspondence - Thank you from family of Jeanne Neuhaus

Public Comment - 

Director’s Report  - See Pages (   )

Programs –  Statistics -  See attached

Meetings, workshops, etc - Lakeland Board Meeting and Advisory Council Meeting - September 10

Building Items - See old 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
      1. Tile - Installed
      2. Backroom Shelving - 
      3. Paper Towel Dispenser - installed
      4. Handicap accessible doorways - 
  1. Director Contract -- 
  2. Disciplinary Policy

New Business – 

Public Comment-  

Adjournment  -

Next Meeting Tuesday, October 8, 2019 at 7pm