HomeMy WebLinkAboutAgenda - Library Board of Trustees - 04/14/2022 Board of Trustees Regular Meeting Agenda Thursday, April 14, 2022 - 6:00 p.m.
Virtual and SB Public Library in the Board Room Join Zoom Meeting:
https://us02web.zoom.us/j/85295133153?pwd=YjlaRTdNaXl
oMjdDZTdBTGsyM0VqZz09
Meeting ID: 852 9513 3153
Passcode: 790301
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 March 10, 2022 Action
6:15 p.m. Chair’s report
• Reschedule of May 12th Board meeting
• Strategic planning subgroup: Donna, Ted, Margery, Stacey, Patrick, Jennifer
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
• Seeking new board member
• Possible Policy review and adoption
Possible Action
7:10 p.m. Advocacy Committee
• New video – Take the Bus
7:20 p.m. Director’s Report
7:30 p.m. Other Business
7:35 p.m. Adjourn
Upcoming meetings schedule:
Board meetings (6:00pm):
LBOT 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