July 10 Agenda

Hopkins District Library Regular Board Meeting Agenda

June 10, 2018 at 7pm

Call to Order -  Karon Dunifin @

Roll Call - Present -

   Absent -  

Approval of Agenda -

Approval of Minutes -  

Treasurer’s Report -  

Correspondence -  none

Public Comment -

Director’s Report  -

Programs –   

Statistics -    

Meetings, workshops, etc - Lakeland Meetings (July 12), ALA NO recap

Building Items - Air Conditioner, Firewall

Budget Items -  2nd Quarter Review

Library Closings –

Volunteers - Meghan LaCourse - reorganizing

Lakeland, State other library news -

Old Business --

1. Mason Parmalee Endowment Update -

2. Strategic Planning Update - Gun Lake Casino Grant Update -

3. L4029 and Truth in Taxation Hearing

New Business –

Public Comment-

Adjournment  -

Next Meeting Tuesday, August 14, 2018