Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Annex Board Room Tuesday, February 12, 2019 6:30 PM - Meeting Begins Agenda 1. Call to Order at 6:30 PM – – Eamonn Wisneski Mission Moment 2. Public Session/Comment 3. Approval of Minutes a. MOTION: Approve regular trustees meeting minutes of January 2019 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business 6. New Business a. Discussion of Russell Library Mission Statement b. Planning/scheduling of Strategic Planning-Board workshop c. Discussion of committee meeting draft minutes 7. Committee Reports and Recommendations: a. Finance Committee Report – Andy Becker, chair b. Policy Committee Report – Eamonn Wisneski, chair i. MOTION: Approve revised Food and Drink Policy 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 8. Adjournment Next regular board meeting: Tuesday, March 19, 2019 at 6:30pm.