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.
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