HomeMy WebLinkAboutAgenda - Library Board of Trustees - 07/08/2021
Board of Trustees Regular Meeting Agenda Thursday, July 8, 2021 - 6:00 p.m. Online Location: https://us02web.zoom.us/j/87938129982?pwd=MU0vZlJuMldnU3JaUVJrVk9VMlZMUT09 or call 1 646 558 8656. Meeting ID: 879 3812 9982 Passcode: 299099. Physical Location: Allard Square meeting room, 155 Market St, South Burlington, VT 05403 Trustees and the public are encouraged to join this meeting virtually, but a physical location is available if needed.
6:00 p.m. Call to Order
6:02 p.m. Additions and deletions to the posted agenda
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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 May 13, 2021 and June 10, 2021 Action
6:15 p.m. Chair’s report
• Welcoming of new Board members: Rebecca Stazi & Donna Swartwout
• Acknowledgement of Penne and Diane’s time on the board
6:30 p.m. Welcoming Jessie Baker, SB City Manager
6:45 p.m. Update on the move and grand opening (Jennifer)
7:00 p.m. Board Officers Current slate of officers:
• Chair - Patrick Leduc
• Vice Chair - Stacey Pape
• Secretary – Margery Vagt
• Treasurer – Ted Lenski Nominations from the floor
Call to a vote
7:15 p.m. Committee membership
• See attached
Action
7:30 p.m. Committee Chairs Action
7:35 p.m. Friends of the Library report
Committee Reports
7:40 p.m. Governance and Nomination Committee Report
• Policy adoption
Action
7:55 p.m. Finance Committee Report
• Fees
Action
8:10 p.m. Advocacy Committee Report
8:20 p.m. Director’s Report
8:35 p.m. Potential Executive Session - For the purpose of discussing a personnel matter
8:45 p.m. Other Business
8:50 p.m. Adjourn