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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 11/05/2020 - Governance & Nominating Committee Agenda Governance & Nominating Committee Agenda Thursday, November 5, 2020 – 4:00 p.m. - 5:00 p.m. Join Zoom Meeting https://us02web.zoom.us/j/83397519415 Meeting ID: 833 9751 9415 One tap mobile +19292056099,,83397519415# US (New York) 4:00 p.m. Call to Order 4:02 p.m. Additions or deletions to the posted agenda 4:05 p.m. Comments and questions from the public not related to items on the agenda 4:07 p.m. Approval of regular board minutes of January 29, 2020 ACTION 4:08 p.m. Welcome new committee members and provide an overview of committee 4:30 p.m. Review Trustee Policies and Procedures for updates https://southburlingtonlibrary.org/client_media/files/PoliciesProceduresapprovedDecember12-2013.pdf 4:50 p.m. Other Business 5:00 p.m. Adjourn