HomeMy WebLinkAboutAgenda - Library Board of Trustees - 12/10/2020
Board of Trustees Regular Meeting Agenda Thursday, December 10, 2020 - 5:00 p.m.
Physical Location: none – (allowed via H.681)
Online Location: Zoom meeting https://us02web.zoom.us/j/87533765292?pwd=bEtNanh3UGRkR2FRYTlYa2l3Tmpidz09
Meeting ID: 875 3376 5292 Passcode: 641392 Phone: +1 646 558 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 November 12, 2020 Action
5:15 p.m. Chair’s report
5:20 p.m. Confirmation of Open Meeting Law Training 5:30 p.m. Friends of the Library report
Committee Reports
5:35 p.m. Governance and Nomination Committee Report
5:45 p.m. Finance Committee Report
- Recommendation to move funds out of investments
into cash (in a laddered manner) for the purpose of making the funds available for the new building construction costs by June 30, 2020 -
Action
6:05 p.m. Advocacy Committee Report
6:10 p.m. Director’s Report
6:20 p.m. Other Business
6:30 p.m. Adjourn
Future agenda items
• Strategic planning
• Covid-19 Safe celebration/opening of new Library