HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/10/2020
Board of Trustees Regular Meeting Agenda Thursday, September 10, 2020 - 5:00 p.m. Location: Zoom meeting
https://us02web.zoom.us/j/8281169427
Phone: 13017158592
Password: 040037
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 July 16, 2020 and Friends of the Library Report and Director’s Report
Action
5:15 p.m. Chair’s report
5:20 p.m. Executive Session - For the purposes of discussing personnel matters
5:30 p.m. Friends of the Library report
Committee Reports
6:05 p.m. Governance and Nomination Committee Report - Stacey
6:10 p.m. Finance Committee Report – Ted
• Potentially: Update on FY21 and FY22 budgets and staffing plans and discussion on investment policy
6:20 p.m. Advocacy Committee Report - Lee
6:25 p.m. Director’s Report - Jennifer
7:00 p.m. Other Business
7:03 p.m. Adjourn
Future agenda items
• Strategic planning