HomeMy WebLinkAboutAgenda - Library Board of Trustees - 08/12/2021
Board of Trustees Regular Meeting Agenda Thursday, August 12, 2021 - 6:00 p.m. Physical Location: Board Room, South Burlington Public Library 180 Market Street, South Burlington, VT Phone: 1 646 558 865 Passcode: 888336
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 July 8, 2021 Action
6:15 p.m. Chair’s report (if needed) Welcome to the new space
Thanks to all current and past Trustees
Thanks to Jennifer and staff
6:25 p.m. Adoption of room naming
6:25 p.m. Covid-19 update
6:35 p.m. Friends of the Library report
Committee Reports
6:40 p.m. Governance and Nomination Committee
• Policy adoption
Action
6:55 p.m. Finance Committee
• Fees
Action
7:10 p.m. Advocacy Committee
7:20 p.m. Director’s Report
7:45 p.m. Other Business
7:50 p.m. Adjourn
Covid-19 update on the agenda. And Governance will have an auditorium policy to present