Russell Library Board of Trustees

Nominating Committee Meeting Monday, January 7, 2019 Russell Library Hubbard Room 6:00PM AGENDA 1. Call to Order 2. Public Comments 3. Old Business a. Discuss possible nominating committee role in governance development. 4. New Business a. Discuss Board openings. b. Discuss development of a governance committee. 5. Set date for next Nominating Committee meeting 6. Adjournment