HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/09/2021
Board of Trustees Regular Meeting
Agenda
Thursday, Sept 9, 2021 - 6:00 p.m.
Physical Location:
Board Room, South Burlington Public Library
180 Market Street, South Burlington, VT
&
Join Zoom Meeting
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3A3alh1cUs4WVY1aGYrMjNsUT09
Meeting ID: 894 8436 7854
Passcode: 454440
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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6:03 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 August 12, 2021
Action
6:15 p.m. Chair’s report
Review and approval of Annual Trustees report
Review of meeting dates thru the end of the FY
October 7th - Chge in date
November 18th Chge in date & room: Community room
December 9th
January 13th
February 10th
March 10th
April 14th
May 12th
June 9th
Review of new planning process for the city
Action
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
• Auditorium Usage
Action
6:55 p.m. Finance Committee
7:10 p.m. Advocacy Committee
7:20 p.m. Director’s Report
7:45 p.m. Other Business
7:50 p.m. Adjourn
Future items:
Strategic planning