Nov 13 Agenda

Hopkins District Library Regular Board Meeting Agenda

November 13, 2018, 7pm

Call to Order -  

Roll Call - Present - 

   Absent - 

Approval of Agenda - 

Approval of Minutes -  

Treasurer’s Report - 

Correspondence -  

Public Comment -

Director’s Report  - 

Programs – 

Statistics -  see attached- 

Meetings, workshops, etc - OverDrive Meeting (Nov 1), Lakeland Library Cooperative Board meeting and Advisory Council meeting (Nov. 8)

Building Items -  

Budget Items - See old/new business

Library Closings – Thanksgiving Day and weekend (Nov. 22-24)

Volunteers -

Lakeland, State other library news - Partnership with MCLS (Ebooks) pilot program

Old Business --

1. Strategic Planning -
2. Budget 2019 - 

New Business –

1. Air Duct Quotes -
1. Stanley Steemer - $830.00
2. Modernistic - $725.00- 
2. Accounting Services -
4. 2019 Closing Schedule - see attached.

Public Comment- none

Adjournment  - 

Next Meeting Tuesday, December 11, 2018 at 7pm