Russell Library Board of Trustees

Nominating Committee Meeting Monday, November 5, 2018 Russell Library Meeting Room 3 6:00PM AGENDA 1. Call to Order 2. Public Comments 3. Approval of Minutes a. MOTION: Approve Nominating Committee meeting minutes of May 2018 4. New Business a. Discuss replacement for current treasurer b. Discuss placement for VP position c. Discuss the two vacant City appointments d. Discuss the composition of the nominating committee e. Discuss developing/revising and possible online posting of forms for candidates for the Russell Library Board of Trustees and the Russell Library Company f. Discuss possible nominating committee role in governance development 5. Other Business 6. Set date for next Nominating Committee meeting 7. Adjournment