HomeMy WebLinkAboutAgenda - Library Board of Trustees - 04/08/2021
Board of Trustees Regular Meeting Agenda Thursday, April 8, 2021 - 6:00 p.m.
Physical Location: none – (allowed via H.681)
Online Location: Zoom meeting https://us02web.zoom.us/j/89330428822?pwd=NmV1bkc1W
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Meeting ID: 893 3042 8822 Passcode: 639385 Phone:1 646 558 8656
6:00 p.m. Call to Order
6:02 p.m. Additions and deletions to the posted agenda
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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 March 11, 2021 Action
6:15 p.m. Chair’s report - Check in on meeting start time (6pm) - Status of Ad-hoc committee discussion
6:25 p.m. Friends of the Library report
Committee Reports
6:30 p.m. Governance and Nomination Committee Report
- Trustees at end of term
o MargaretAnn Cross
o Ted Lenski o Diane Bugbee o Penne Tompkins
- Invitation and seeking of new trustees - Review of updated Privacy Policy Action
6:45 p.m. Finance Committee Report
6:55 p.m. Advocacy Committee Report - Covid-19 Safe celebration/opening of new Library
7:15 p.m. Director’s Report
7:30 p.m. Other Business
7:35 p.m. Adjourn
Future agenda items
• Strategic planning