HomeMy WebLinkAboutDraft Minutes - Library Board of Trustees - 12/02/2021 - Governance & Nominating Committee
Governance & Nominating Committee draft minutes
Thursday, December 2, 2021 – 5:30-7:00 pm
5:33 p.m. Call to Order
5:34 p.m. Additions or deletions to the posted agenda
none
5:34p.m. Comments and questions from the public not related to items on the agenda
none
5:35 p.m. Approval of November 4, 2021 minutes ACTION
Lauren motioned to pass the minutes and Margery seconded the motion. It passed unanimously.
5:38 p.m. Continue review of trustee and library policies for update, with final focus on the
Collection Development policy, including the reconsideration of materials piece.
The committed continued the discussion of challenged materials policy, and will finalize the draft for
action at the next meeting.
5:48 p.m. Other business
none
5:49 p.m. Adjourn