September 22nd Special Meeting Minutes

Hopkins District Library Board Special Meeting

September 22, 2015

Call to Order – Karon Dunifin, Vice-President at 7:00 pm.

Roll Call Present: Natalie Bazan, Karon Dunifin, Lynn Francis, Mimi Gabriel, Chris Navis, Barb Wrobleski

Absent: Suzanne Antvelink, Tom Bailey, Traci Rhoades

Old Business – Mobile Library – We are not required to put a down payment on the “Tiny House”. We will know December 2nd if you receive our grant and then can purchase our mobile library.

New Business – We need to contact Jim Bala regarding leveling the front grass area before getting a new sprinkler system installed. The Flier’s bid was discussed and approved. Lynn made a motion to get the front leveled and purchase a sprinkler system. Barb seconded the motion. All ayes.

PTO was also discussed and Mimi made a motion to allow any unused days be added to the bonus received in December. Chris seconded the motion and all ayes.

Public Comment – none

Adjournment – Tom made a motion to adjourn at 8:10 p.m. and Lynn seconded.

Next special meeting will be Tuesday, October 13, 2015 at 7:00 p.m.