Library Board

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.

—————————————————

 

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.

————————————————————————–

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.

 

 

Advertisements