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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 10/08/2020 Board of Trustees Regular Meeting Agenda Thursday, October 8, 2020 - 5:00 p.m. Location: Zoom meeting https://us02web.zoom.us/j/82556647926?pwd=T0JjREE0RzdoN09DMGt6a0p0T0xiZz09 Meeting ID: 825 5664 7926 Passcode: 290113 Phone: (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 September 10, 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