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January 13 Agenda

Hopkins District Library Board Meeting

January 13th, 2015 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, book club. Upcoming: See newsletter 

Publicity Up to 489 likes on Facebook, planning additional advertising on facebook, Allegan County Community Foundation quarterly news is out, advert. is still up at the Regent Theater, work on Jan-March newsletter

Meetings, workshops, etc Advisory and Board Meeting for LLC, ALA conference in Jan/Feb

Building Issues Pricing new doors

Budget Issues none, 2014 final budget amendments

Library Closings 

Volunteers  donated books still coming in, program ideas

Lakeland, State other library news - Books on CD lending is up and running

Patron comments and suggestions - donations for the library and for the library cat, continued book suggestions, dvd suggestions and programming suggestions

Other 

Old Business 

New Business - Director Evaluation, small community garden around the library, Summer Secret Project, possible craft sale during May sales, MILibraryCard program, LLC vote

Public Comment

Adjournment

Next Meeting Tuesday February 10th, 2015 at 7:00 PM