AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday July 29. 2020
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
- Grant results
- New Business
- Welcome new board members
- Hours
- Computers
- Door
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday June 3rd, 2020
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
- How opening is going
- New Business
- 4th of July brunch
- Summer Reading
- Board terms Patti’s term is up and we have an empty seat. Justin’s term is up if he is not re-elected.
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
Eddy-New Rockford Library Board Meeting
Wednesday April 22, 2020
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
- New Business
- Discussion on what measures need to be taken to open back up. Computer limits, sneeze guard on counter (and between computers?), plastic bags, etc.
- Susie’s pay for April
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
Tuesday November 26, 2019
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
- Susie will go to the December City Commission meeting(missed the November one)
- New Business
- Do we want to do a holiday open house and cookie plates?
- Do we want to skip having a meeting in December?
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday August 21, 2019
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
- Brunch Totals
- New Business
- Yearly report
- Board members
- NDLA Conference
- Canva
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
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AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday May 22, 2019
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
- Fourth of July Brunch update
- Summer Reading Program update
- Ipad update
- New Business
- Board Terms we have 1 member who has to go off (for at least a year) and 1 who can do one more term if willing.
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
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AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday April 24, 2019
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
- We are going to clean carpets starting Friday May 3rd so we will be closed that day so it has the weekend to dry.
- New Business
- Need to decide if we are going to do our 4th of July brunch or some other fundraiser.
- Lions
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
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AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday March 27,2019
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
- Computer grant
- New Business
- Searching for another sub
- Carpet cleaning
- Lighting
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
AGENDA
Eddy-New Rockford Library Board Meeting
Wednesday January 23,2019
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 Repor
- Unfinished Business
- Update on Open House
- New Business
- Summer Reading Workshop
- Renewal & Development Conference
- Strategic Planning
- Adjourn
If there is no further business, the meeting is adjourned—no motion is necessary.
