Russell Library Board of Trustees

RUSSELL LIBRARY A great place to be. Nominating Committee Meeting Monday, May 21, 2018 Hubbard Room 5:45 p.in. Present: Sowgol Zakarian, Tisha Zawisky; Partial Attendance: Jennifer Hadley, Joy Collins 1. Callto order 2. Public comments: There were no members of the public present. 3. New Business a. June 21, 2018 Annual Meeting Nominating Committee discussed and created the agenda for the Company meeting on June 19th to include the following: • guest speakers • trustee memberships • companyslate b. Review and prepare Board and Company Slates Nominating Committee discussed and created the executive board slate for the board meeting following the company meeting. Meeting adj oumed. Resp,ect:!¥#