HomeMy WebLinkAboutDraft Minutes - Library Board of Trustees - 08/08/2019 - Governance & Nomination Committee Meeting Draft minutes of the South Burlington Library Governance & Nomination Committee Meeting Thursday, August 8, 2019 4:45 p.m. Location: SB
Public Library Conference Room Members Present: Nancy Fawley, Patrick Leduc, Stacey Pape Members Absent: Mark Coel Attending: Jennifer Murray
Chair Stacey Pape called the meeting to order at 4:46 p.m., and a quorum was established.
Additions or Deletions to the posted Agenda
There were no additions or deletions to the posted
agenda.
Comments and questions from the public not related to items on the agenda
There were no comments from the public
Agenda Item: Review updated FY 2020 work plan and FY 2019 annual report and vote to recommend to the Board of Trustees.
After conversation and suggestions of edits, Patrick Leduc motioned and Nancy
Fawley seconded the following recommendation that was unanimously approved:
The Governance & Nomination Committee recommend Board of Trustees
approve the FY 2020 work plan and FY 2010 annual report with the revisions
made at this meeting and asks the Treasurer and Chair of the Board to fill in the most recent number for the Blanchette Fund.
Other Business
There being no other business, Stacey Pape adjourned the meeting at 4:56 p.m.
Respectfully submitted by Stacey Pape