November 15th Agenda

**Note this is a week later than our usual meeting due to election day**

Hopkins District Library Board Meeting

November 15th, 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 - Nov.- Dec. Newsletter

Publicity Up to 634 likes on Facebook, planning additional advertising on facebook,

Meetings, workshops, etc Advisory and Board Meeting for LLC, Michigan Leadership Academy/MLA

Building Issues Building updates - doors and carpet

Budget Issues - amendments

Library Closings - upcoming holidays

Volunteers

Lakeland, State other library news -

Patron comments and suggestions -

Other -

Old Business - Employee handbook

New Business - 2017 Budget Approval, board member terms, no December meeting, officer slate

Public Comment

Adjournment

Next Meeting Tuesday January 10th, 2017 at 7pm