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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 04/17/2023 - Governance & Nominating Governance & Nominating Committee Agenda Monday, April 17, 2023 – 5:15 p.m. to 6:45 pm Join Zoom Meeting at https://us02web.zoom.us/j/89757136630 Meeting ID: 897 5713 6630 Or call +1 929 205 6099 5:15 p.m. Call to Order 5:15 p.m. Additions or deletions to the posted agenda 5:20 p.m. Comments and questions from the public not related to items on the agenda 5:25 p.m. Approval of March 21, 2023 minutes ACTION 5:30 p.m. Discuss the use of waiver(s) for the Library of Things 5:50 p.m. Review the Social Media Policy 6:10 p.m. Review the bylaws 6:30 p.m. Discuss the process of working with the City Council to select new Board of Trustee members 6:45 p.m. Adjourn