HomeMy WebLinkAboutAgenda - Library Board of Trustees - 07/08/2019 - Nominating & Governance Committee
Agenda
Nominating & Governance Committee
July 8 2019
6:30 p.m.
Location: Wheeler House
Members: Nancy Fawley, Patrick Leduc, Stacey Pape, Mark Coel
6:30 p.m. Call to Order
6:31 p.m. Additions and deletions to the posted agenda
6:32 p.m. Comments and questions from the public not related to items
on the agenda
6:33 p.m. Approval of minutes of May 7, 2019 Action
6:35 p.m. Library Confidentiality Policy
6:45 p.m. Discussion of committee membership and officers
6:50 p.m. Discussion on recommendations on open seat
6:58 p.m. Other Business
7:00 p.m. Adjourn