August 14 Agenda

Hopkins District Library Regular Board Meeting Agenda

August 14, 2018 following 7pm Truth-in-Taxation Hearing

Call to Order -  Karon Dunifin @

Roll Call - Present -

   Absent -  

Approval of Agenda -

Approval of Minutes -  

Treasurer’s Report -  

Correspondence -  

Public Comment -

Director’s Report  -

Programs – Summer reading recap, reader feeder, newsletter for Oct-Nov in progress

Statistics -  see attached

Meetings, workshops, etc - Lakeland Meetings (August 9)

Building Items - Mural update

Budget Items -  Payroll tax fix, insurance budget adjustment

Library Closings – None in August, Labor Day Weekend Sept. 1-3

Volunteers -

Lakeland, State other library news - New Strategic Plan

Old Business --

1. Mason Parmalee Endowment Update -
2. Strategic Planning Update - Gun Lake Casino Grant Update -
3. Adoption of the .0119 mills operating tax increase as specified in the Truth in Taxation Hearing
4. L4029 Approval

New Business –

1. Strategic Planning - Future Saving for A/C Units?

Public Comment-

Adjournment  -

Next Meeting Tuesday, September 11, 2018