Library Board



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.