HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/29/2020 - Governance & Nominating Committee
Governance & Nominating Committee Agenda
Wednesday, January 29, 2020 – 5:00 p.m.
Conference Call (605) 472-5727 PIN: 941769
5:00 p.m. Call to Order
5:02 p.m. Additions or deletions to the posted agenda
5:05 p.m. Comments and questions from the public not related to items on the agenda
5:07 p.m. Approval of regular board minutes of August 8, 2019 ACTION
5:08 p.m. Computer and Internet Policy ACTION
5:10 p.m. Library Staff Job Descriptions ACTION
5:15 p.m. Update on board members with expiring terms and potential new members
5:25 p.m. Other Business
5:30 p.m. Adjourn