HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/22/2024 - Governance & Nominating
Governance & Nominating Committee AGENDA
January 22, 2024
Par�cipa�on Op�ons
In Person: 180 Market Street, Main Floor, Library
Assistive Listening Service Devices available upon request
Electronically: htps://us02web.zoom.us/j/89757136630 Mee�ng ID: 897 5713 6630. Or call +1 929
205 6099 Regular Session 5:15 p.m. 1. Instructions on exiting building in case of emergency and review of technology options–Margery Vagt, Library Board of Trustees Member (5:15 – 5:16 p.m.) 2. Agenda Review: Additions, deletions or changes in order of agenda items (5:17 – 5:19 p.m.) 3. Comments and questions from the public not related to the agenda (5:20 – 5:30 p.m.) 4. Approval of November 13, 2023 minutes ACTION (5:30 – 5:35) 5. Review Computer Use Policy (5:36 – 5:45) 6. Review User Fees Policy (5:45-6:00) 7. Con�irm Meeting Dates Through the End of the Fiscal Year (6:00-6:10) 8. Adjourn Respectfully submitted: Margery Vagt Governance and Nominating Committee, Chair