Library Board

AGENDA

Eddy-New Rockford Library Board Meeting

Wednesday February 25,2026

5 p.m. to 6 p.m.

1)         Call to Order—Roll Call

• Adoption of Agenda

To be binding, the agenda requires a motion and a second, and it must be adopted by majority vote

• Approval of Minutes—Secretary’s Report

If there are no [further] corrections, motion and second required.

1. A) Public Comment 3 minutes

Reports—usually just give information; however, sometimes they include recommendations for action. These recommendations are considered by the board—motion, second, debate, vote—at the end of the report.

• Treasurer’s Report

• Librarian’s Report

• Unfinished Business
• Waiting to hear back from NDTC
• New Business
• Large print books
• National Library week April 19-25, 2026
• Adjourn

If there is no further business, the meeting is adjourned—no motion is necessary.