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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 12/02/2021 - Governance & Nominating Governance & Nominating Committee Agenda Thursday, December 2, 2021 – 5:30-7:00 pm Join Zoom Meeting at https://us02web.zoom.us/j/89757136630 Meeting ID: 897 5713 6630 Or call +1 929 205 6099 5:30 p.m. Call to Order 5:32 p.m. Additions or deletions to the posted agenda 5:35 p.m. Comments and questions from the public not related to items on the agenda 5:37 p.m. Approval of November 4, 2021 minutes ACTION 5:40 p.m. Continue review of trustee and library policies for update, with final focus on the Collection Development policy, including the reconsideration of materials piece. 6:55 p.m. Other business 7:00 p.m. Adjourn