HomeMy WebLinkAboutAgenda - Library Board of Trustees - 12/09/2021
Board of Trustees Regular Meeting
Agenda
Thursday, December 9, 2021 - 6:00 p.m.
Physical Location:
Board Room, South Burlington Public Library
180 Market Street, South Burlington, VT
&
Join Zoom Meeting:
https://us02web.zoom.us/j/85201010843?pwd=c2xXN0hoQ
VBVc2JLNmNYRHkxTzV4UT09
Meeting ID: 852 0101 0843
Passcode: 489549
Phone: 1 646 558 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 October 7, 2021
Action
6:15 p.m. Chair’s report
Resignation of Alicia Lamonda – effective 11/1/21
6:20 p.m. Covid-19 update – if needed
6:30 p.m. Friends of the Library report
6:40 p.m. Committee Reports
6:40 p.m. Finance Committee
6:45 p.m. Governance and Nomination Committee
• Auditorium Rental and Usage Policy
• Gallery and Exhibit Policy
Action
Action
7:10 p.m. Advocacy Committee
7:20 p.m. Director’s Report
7:30 p.m. Other Business
7:35 p.m. Adjourn
Future items:
Strategic planning
Upcoming meetings schedule:
Board meetings (6:00pm):
LBOT Board meetings Materials due for Board meeting
10/7/2021 9/28/2021
11/18/2021 11/9/2021
12/9/2021 11/30/2021
1/13/2022 1/4/2022
2/10/2022 2/1/2022
3/10/2022 3/1/2022
4/14/2022 4/5/2022
5/12/2022 5/3/2022
6/9/2022 5/21/2022
Finance Committee (5:30pm): October 26, January 25, April 5
Advocacy (6:00pm): October 11, December 13, February 15, April 18, June 14
Governance and Nomination Committee (5:30pm): September 28, November 4, December 2,
January 6, February 3, March 3, April 7, May 5, June 2