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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/06/2022 - Governance & Nominating (2) Governance & Nominating Committee Agenda Thursday, January 6, 2022 – 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 5:33 p.m. Additions or deletions to the posted agenda 5:40 p.m. Comments and questions from the public not related to items on the agenda 5:45 p.m. Approval of December 2, 2021 minutes ACTION 5:48 p.m. Approval of Collection Policy ACTION 5:55 p.m. Begin review of Library Program Policy 6:20 p.m. Other business 6:30 p.m. Adjourn