January 14 Agenda

Hopkins District Library Board Meeting Agenda

January 14 at 7:00pm 

Call to Order - 

Roll Call - Present -  

Absent -  

Approval of Agenda - 

Approval of Minutes - 

Treasurer’s and Financial Reports -

Bills - see folder

4th Quarter Budget Review

Correspondence - 

Public Comment - None.

Director’s Report  - See Pages 

Programs –  

Statistics -  

Meetings, workshops, etc - 

Building Items - 

Library Closings – 

Volunteers -  

Lakeland, State other library news - 

Old Business -- 

1. Strategic Planning Committee (new member with Mimi’s resignation)

New Business – 

1. Policy Updates

2. Audit Engagement Letter

3. Ancestry Subscription

1. New Bank Signers

Public Comment-  

Adjournment  - Motion by Worbleski supported by Coon to adjourn at 7:45pm. All ayes.

Next Meeting Tuesday, February 11 at 7pm