Russell Library Board of Trustees

Russell Library Hubbard Room Tuesday, January 15, 2019 6:30 PM - Meeting Begins Agenda 1. Call to Order at 6:30 PM – – Eamonn Wisneski Mission Moment 2. Public Session/Comment 3. Presentation by Tom Hennick, CT Freedom of Information Commission 4. Approval of Minutes a. MOTION: Approve regular trustees meeting minutes of December 2018 5. Administration Report – Ramona Burkey, Director and CEO 6. Old Business 7. New Business a. Discuss election of officers b. MOTION: Approve nomination of officers c. MOTION: Approve Assistant Director Mary Dattilo for financial authorizations with Liberty Bank and Essex Financial Services 8. Other Business 9. Committee Reports and Recommendations: a. Finance Committee Report – Andy Becker, chair b. Policy Committee Report – Eamonn Wisneski, chair c. Facilities, Building & House Committee Report – Steve Nelson, chair d. Human Resources Committee Report – Tisha Zawisky, chair e. Nominating Committee Report – Taneisha Duggan, chair f. Strategic Planning Committee - Taneisha Duggan & Eamonn Wisneski, co-chairs 10. Adjournment Next regular board meeting: Tuesday, February 12, 2019 at 6:30pm.