HomeMy WebLinkAboutAgenda - Library Board of Trustees - 11/12/2020
Board of Trustees Regular Meeting Agenda Thursday, November 12, 2020 - 5:00 p.m. Location: Zoom meeting https://us02web.zoom.us/j/89033692051?pwd=N1VyRVdTcWJEK3EzbCt2a21SblRRQT09
Meeting ID: 890 3369 2051 Passcode: 134639 Phone: 1 646 558 8656
5:00 p.m. Call to Order
5:02 p.m. Additions and deletions to the posted agenda
5:05 p.m. Comments and questions from the public not related to items on the agenda
5:10 p.m. Consent agenda. Approval of regular board minutes of October 9, 2020 and the Directors report of October 9, 2020
Action
5:15 p.m. Chair’s report
5:30 p.m. Friends of the Library report
Committee Reports
6:05 p.m. Governance and Nomination Committee Report
6:10 p.m. Finance Committee Report
6:20 p.m. Advocacy Committee Report
6:25 p.m. Director’s Report - Jennifer
7:00 p.m. Other Business
7:03 p.m. Adjourn
Future agenda items
• Strategic planning
• Covid-19 Safe celebration/opening of new Library