Russell Library Board of Trustees

Special Meeting - Policy Committee Tuesday, January 29, 2019 Meeting Room 3 5:30PM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Policy Committee meeting minutes of July 2018 4. Old Business 5. New Business a. Discuss bylaws amendments proposed at January 12 Board retreat b. Review draft Food and Drink Policy 6. Set date for next Policy Committee meeting 7. Adjournment