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Jun 11 Agenda

Hopkins District Library Board Meeting Agenda

June 11, 2019 at 7pm

Call to Order -  

Roll Call - Present -  

Absent -

Approval of Agenda -  

Approval of Minutes -

Treasurer’s Report -

Financial Reports -

Correspondence -

Public Comment - Audit Presentation (Kathy Sheldon of Walker, Fluke and Sheldon)

Director’s Report  - See Pages (   )

Programs –

Statistics -   

Meetings, workshops, etc -  

Building Items -  

Budget Items-  

Library Closings –

Volunteers -  

Lakeland, State other library news -

Old Business --

  1. Building update -
    1. Tile
    2. Shelving
    3. Storage Shed
  1. Internal Controls Recommendations
  2. Director Health Insurance - to be discussed in closed session at the end of the meeting

New Business –

  1. L4029 and Truth in Taxation Hearing -
  2. Director Contract -

Public Comment-  

Adjournment  -

Next Meeting Tuesday, July 9, 2019 at 7pm