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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 05/13/2021 Board of Trustees Regular Meeting Agenda Thursday, May 13, 2021 - 6:00 p.m. Physical Location: none – (allowed via H.681) Online Location: Zoom meeting Join Zoom Meeting https://us02web.zoom.us/j/81193903206?pwd=RW9qNDlYajJPbzhVZnN4cUs3OUNZQT09 Meeting ID: 811 9390 3206 Passcode: 649606 Phone: 646 558 8656 6:00 p.m. Call to Order 6:02 p.m. Additions and deletions to the posted agenda - 6:03 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 April 8, 2021 Action 6:15 p.m. Chair’s report 6:20 p.m. Friends of the Library report Committee Reports 6:30 p.m. Ad-hoc committee report and recommendation - See minutes of ad-hoc committee Action 7:00 p.m. Governance and Nomination Committee Report - Updates on Trustees appointments - Review of updated Privacy Policy Action 7:10 p.m. Finance Committee Report 7:20 p.m. Advocacy Committee Report - Covid-19 Safe celebration/opening of new Library 7:30 p.m. Director’s Report 7:45 p.m. Other Business 7:50 p.m. Adjourn Future agenda items • Strategic planning