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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.

 

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