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.