HomeMy WebLinkAboutAgenda - Library Board of Trustees - 03/11/2021
Board of Trustees Regular Meeting Agenda Thursday, March 11, 2021 - 6:00 p.m.
Physical Location: none – (allowed via H.681)
Online Location: Zoom meeting https://us02web.zoom.us/j/89029697256?pwd=bjY0OX
dNSUJkNWVtSUZyeXduK2ltZz09
Meeting ID: 890 2969 7256 Passcode: 273499 Phone 1 646 558 8656
6:00 p.m. Call to Order
6:02 p.m. Additions and deletions to the posted agenda
6:05 p.m. Comments and questions from the public not related to items on the agenda
6:10 p.m. Approval of regular board minutes of February 11, 2021 Action
6:15 p.m. Chair’s report
6:30 p.m. Friends of the Library report
Committee Reports
6:40 p.m. Governance and Nomination Committee Report
6:55 p.m. Finance Committee Report - Review of staffing plan and hours of operation based upon the 2022 budget
7:10 p.m. Advocacy Committee Report
7:25 p.m. Director’s Report
7:40 p.m. Other Business
7:45 p.m. Adjourn
Future agenda items
• Strategic planning
• Covid-19 Safe celebration/opening of new Library