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Hopkins District Library

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
    1. Audit Engagement Letter
    1. 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