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Thursday, October 25, 2018, 7 p.m. AGENDA
Nederland Community Library District Board
Thursday, October 25, 2018, 7 p.m.
AGENDA
1. Roll Call, 7 p.m.
2. Public Comment, 7 – 7:15 p.m.
3. Minutes from the Board Meeting on 9.26.2018 and 10.11.2018
4. Reports
- President
- Foundation—(Elektra Greer, Liaison)
- Treasurer
- Director and Assistant Director
5. New Business—
- First Draft of Annual Budget 2019
- Discussion of budget items: increased security; increased storage options; staff merit pay increases.
- MOU with Library Foundation
- Review Policies:
a. Visual and Performing Arts in the Library
b. Lost & Found items.
6. Old Business
- MTech and Control Service Center contracts
- Library signage
- Marketing plan
7. Adjourn, 9 p.m.