January 14 Agenda
Hopkins District Library Board Meeting
January 14th, 2014 7:00 PM
Call to Order
Roll Call
Approval of Agenda
Approval of Minutes
Treasurer’s Report *see attached
Correspondence
Public Comment
Director’s Report
Programs Ongoing: Sticks & Strings group is meeting the 3rd Monday of the month, book club. Finishing up scheduling for the 'Pushing the Limits' grant funds.
Publicity Up to 165 likes on Facebook (ask your friends to like us!), articles in the Globe/Wayland Townbroadcast/Allegan News, article is written and submitted for the ACCF news insert in January
Meetings, workshops, etc Advisory Meeting, Director's Summit meetings, Christmas committee, rural libraries conference meeting, Webinar for MeL databases
Building Issues none
Budget Issues none
Library Closings Christmas and New Year's, weather closures
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
Patron comments and suggestions continued book suggestions, dvd suggestions
Other Winter secret project, Working on a joint grant application for programming, currently searching for science grants to provide for the summer reading program and possibly start a Makerspace, adding chair/love seat
Old Business - Township update, review letter draft
New Business - Amendments to 2013 budget, Review and approval of 2014 budget, Officer election
Public Comment
Adjournment
Next Meeting Tuesday February 11th, 2014 at 7:00 PM