Library Board

AGENDA

 

Eddy-New Rockford Library Board Meeting

 

Wednesday November 28, 2018

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, the minutes are approved—no motion is required.

 

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
  • Update on Grants
  • Furniture
  • Audiobooks in memory
  • New Business
  • Holiday Open House & cookie plates
  • Strategic Plan
  • Adjourn

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

 

 

 

 

 

 

 

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