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