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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 02/02/2023 - Governance & Nominating Governance & Nominating Committee Agenda Thursday, February 2, 2023 – 4:30-6:00 pm Join Zoom Meeting at https://us02web.zoom.us/j/89757136630 Meeting ID: 897 5713 6630 Or call +1 929 205 6099 4:30 p.m. Call to Order 4:33 p.m. Additions or deletions to the posted agenda 4:40 p.m. Comments and questions from the public not related to items on the agenda 4:45 p.m. Approval of November 3, 2022 minutes ACTION 4:48 p.m. Review Social Media Policy and First Aid Policy 5:30 p.m. Approve Library Use Policy ACTION 5:45 p.m. Approve job descriptions for members of the Library Board of Trustees ACTION 6:00 p.m. Adjourn