Russell Library Board of Trustees

Nominating Committee Special Meeting Tuesday, February 26, 2019 Russell Library Annex Board Room 10:00AM AGENDA 1. Call to Order 2. Public Comments 3. Approval of Minutes a. MOTION: Approve Nominating Committee meeting minutes of November 5, 2018 and January 7, 2019 4. Old Business a. City appointment update b. Company appointment update c. Board chair nomination 5. New Business a. Governance strategies and nominating committee b. Company member nominations and recruitment c. On-boarding new members (company and board) 6. Set date for next Nominating Committee meeting 7. Adjournment