HomeMy WebLinkAboutAgenda - Library Board of Trustees - 02/11/2021
Board of Trustees Regular Meeting
Agenda
Thursday, February 11, 2021 - 5:00 p.m.
Physical Location: none – (allowed via H.681)
Online Location: Zoom meeting
https://us02web.zoom.us/j/87655498755?pwd=c1U0S2dyVG
40V2oyRWk0MFVsNXpjZz09
Meeting ID: 876 5549 8755
Passcode: 358188
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
January 14, 2021
Action
5:15 p.m. Garden Street TIF Project – Ilona
5:25 p.m. Chair’s report
- City January Update on Remote Operations Due to
COVID-19
- Start time of monthly trustee meetings
- Review of recent incident at the Mall
5:45 p.m. Friends of the Library report
Committee Reports
5:55 p.m. Governance and Nomination Committee Report
- Trustee Policies and Procedures
6:10 p.m. Finance Committee Report
6:20 p.m. Advocacy Committee Report
6:30 p.m. Director’s Report
6:45 p.m. Other Business
6:50 p.m. Adjourn
Future agenda items
• Strategic planning
• Covid-19 Safe celebration/opening of new Library