HomeMy WebLinkAboutMinutes - Library Board of Trustees - 03/18/2021 - Governance & NominatingApproved Minutes
South Burlington Library Gov & Nom Committee
Thursday, March 18, 2021 @ 6 pm
Location: Zoom Meeting
Members Present: Stacey Pape, Margery Vagt
Members Absent: Lauren Ballard
Staff Members Absent: Jennifer Murray
Chair Stacey Pape called the meeting to order at 6:07 pm, and a quorum was
established.
Additions or deletions to the posted agenda:
There were no additions and deletions to the posted agenda
Comments and questions from the public not related to the items on the agenda:
None
Approval of the January 21, 2021 minutes
Margery Vagt moved to approve and seconded by Stacey Pape. Motion approved.
Continue review of library policies for updates
Following a short discussion, we decided to wait to move the Privacy and Library Use policies to the Trustees until Lauren and Jennifer were available to comment. The
committee did agree to look at other library policies around Teen Areas and Computer
Rooms and to bring that information back to the next meeting.
Update on board members with expiring terms and potential new members
Stacey shared that we will be in need of at least two additional trustees this year. We
will brainstorm names and ask the full board to brainstorm names that we think will be
good members of the board, bring in the skills we might need in the next few years,
and/or bring a voice we do not currently have on the board.
Other Business
None
Adjourn
Seeing no other business Stacey adjourned the meeting at 6:20pm
Respectfully submitted by Stacey Pape