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January 19 Agenda

Please note: This month and February will not be the 2nd Tuesday of the month. However we will return to our regular schedule in March.

Hopkins District Library Board Meeting

January 19th, 2016 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  

Publicity Up to 593 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 April/May newsletter

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

Building Issues Pricing new doors

Budget Issues none, 2015 final budget amendments

Library Closings 

Volunteers  donated books still coming in, program ideas

Lakeland, State other library news - 

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 - Strategic Plan Committee, Director's Salary  

Public Comment

Adjournment

Next Meeting Tuesday February 2nd, 2016 at 7:00 PM