Dec 11 Agenda

Hopkins District Library Regular Board Meeting Agenda

December 11, 2018, 7pm

Call to Order -  

Roll Call - Present -

   Absent -

Approval of Agenda -

Approval of Minutes -  (Pages 3-5)

Treasurer’s Report - Financial Reports from Oct and Nov (Pages 6-8)  Sandy’s reports (Oct - Pages 9-10, Nov - Pages 11-12)

Correspondence -  

Public Comment -

Director’s Report  - Pages (13-14)

Programs –  

Statistics -  (Pages 15-16)

Meetings, workshops, etc - Lakeland Library Cooperative Board meeting and ILS Council meeting (Dec 13)

Building Items -

Budget Items -

Library Closings – Christmas Eve and Day (Dec 24 & 25); New Years Eve and Day (Dec 31 & Jan 1)

Volunteers -

Lakeland, State other library news -

Old Business --

1. Strategic Planning - Furniture options

New Business –

1. Director’s Evaluation (Pages 17-28)

Public Comment- none

Adjournment  -

Next Meeting Tuesday, January 8, 2018 at 7pm (Annual Meeting; Regular Meeting to follow)