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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 05/19/2022 - Board of Trustees Board of Trustees Regular Meeting Agenda Thursday, May 19, 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 April 14, 2022 Action 6:15 p.m. Chair’s report 6:20 p.m. Friends of the Library report 6:25 p.m. Committee Reports 6:25 p.m. Finance Committee 6:40 p.m. Governance and Nomination Committee • Seeking new board member 6:55 p.m. Advocacy Committee 7:10 p.m. Strategic Planning Committee 7:25 p.m. Director’s Report 7:40 p.m. Other Business 7:45 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 5/19/2022 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