HomeMy WebLinkAboutAgenda - Library Board of Trustees - 07/14/2022
Board of Trustees Regular Meeting
Agenda
Thursday, July 14, 2022 - 6:00 p.m.
Physical Location:
Board room – South Burlington Public Library
Online Location:
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
6:05 p.m. Approval of regular board minutes of June 9, 2022
Action
6:10 p.m. Chair’s report
• Welcoming of new trustees & introductions
• New trustee orientation – Aug 9,10
• Acknowledgement of Jay’s time on the Board
6:25 p.m. Board Officers
Proposed slate of officers:
• Chair - Stacey Pape
• Vice Chair - Ted Lenski
• Secretary – Donna Swartwout
• Treasurer – Ted Lenski
Nominations from the floor
Call to a vote
6:35 p.m. Committee membership
• See attached
Action
6:45 p.m.
Committee Chairs Action
6:50 p.m. SBPL new hours proposal - Mon-Thu 9am-7pm, Fri 9am-
5pm, Sat 9am-3pm. An additional 7 hrs over the current
schedule – a 13% increase. Start date contingent on hiring.
Action
7:00 p.m. Strategic planning update and discussion
7:15 p.m. Friends of the Library report
Committee Reports
7:20 p.m. Governance and Nomination Committee Report
•
7:25 p.m. Finance Committee Report
• Preparing for the new FY budget
7:30 p.m. Advocacy Committee Report
•
7:35 p.m. Director’s Report
7:45 p.m. Other Business
7:50 p.m. Adjourn