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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 03/18/2021 - Governance & Nominationg Committee Governance & Nominating Committee Agenda Thursday, March 18, 2021 – 6:00 p.m. - 7:00 p.m. Zoom information Join Zoom Meeting https://us02web.zoom.us/j/85963852442?pwd=aUxmMWttM0RCZG9EdXgzQWtyRk9kdz 09 Meeting ID: 859 6385 2442 Passcode: 489401 One tap mobile +13126266799,,85963852442#,,,,*489401# US (Chicago) +19292056099,,85963852442#,,,,*489401# US (New York) 6:00 p.m. Call to Order 6:02 p.m. Additions or deletions to the posted agenda 6:05 p.m. Comments and questions from the public not related to items on the agenda 6:07 p.m. Approval of regular board minutes of January 21, 2021 ACTION 6:10 p.m. Continue review of trustee and library policies for updates 6:45 p.m. Set bi- monthly meetings: May 20, July 22, Sept 23 6:50 p.m. Discuss possible vacancies and nominations 7:00 p.m. Adjourn