HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/18/2023 - Governance & Nominating
Governance & Nominating Committee Agenda
Monday, September 18, 2023 – 5:15 p.m. to 6:30 pm
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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 July 17, 2023 minutes ACTION
5:30 p.m. Approve edits to Strategic Plan and Mission, Values, and Vision statement and send to
the full Board for approval. ACTION
6:00 p.m. Review Records Management Policy
6:30 p.m. Adjourn