HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/21/2021 - Governance & Nominating Committee
Governance & Nominating Committee Agenda
Thursday, January 21, 2021 – 4:30 p.m. - 5:30 p.m.
Time: Jan 21, 2021 04:30 PM Eastern Time (US and Canada)
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Meeting ID: 897 1234 8366
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4:30 p.m. Call to Order
4:32 p.m. Additions or deletions to the posted agenda
4:35 p.m. Comments and questions from the public not related to items on the agenda
4:37 p.m. Approval of regular board minutes of November 5, 2020 ACTION
http://sbvt-records.info/WebLink/ElectronicFile.aspx?docid=195954&dbid=0&repo=sburl
4:40 p.m. Continue review of trustee and library policies for updates - compare with
other VT library information
https://southburlingtonlibrary.org/client_media/files/PoliciesProceduresapprovedDecember12-2013.pdf
https://southburlingtonlibrary.org/policies
5:10 p.m. Other Business
5:30 p.m. Adjourn