HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/14/2021
Board of Trustees Regular Meeting Agenda Thursday, January 14, 2021 - 5:00 p.m.
Physical Location: none – (allowed via H.681)
Online Location: Zoom meeting
https://us02web.zoom.us/j/81543022326?pwd=QWhYS1hjQjJVRGxNM1JQT0VMVnFsQT09 Meeting ID: 815 4302 2326 Passcode: 943761 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 December 10, 2020 Action
5:15 p.m. Chair’s report
5:30 p.m. Friends of the Library report
Committee Reports
5:35 p.m. Governance and Nomination Committee Report
5:45 p.m. Finance Committee Report
- Discussion on the gift account
- Update on the Budget for FY22
6:05 p.m. Advocacy Committee Report
6:10 p.m. Director’s Report
6:20 p.m. Other Business
6:30 p.m. Adjourn
Future agenda items
• Strategic planning
• Covid-19 Safe celebration/opening of new Library