Russell Library Board of Trustees

Nominating Committee Special Meeting Tuesday, March 26, 2019 Russell Library Annex Board Room 6:00PM AGENDA 1. Call to Order 2. Public Comments 3. Approval of Minutes a. MOTION: Approve Nominating Committee meeting minutes of February 26, 2019 4. Old Business a. City appointment candidate b. Company appointment candidates c. Board Vice President candidate i. Recommendation if no candidate steps forward d. Governance and nominating committee e. Company member nominations and recruitment f. Review on-boarding procedures (company and board) 5. New Business a. Discuss Staff appointments to the board b. Annual meeting planning 6. Set date for next Nominating Committee meeting 7. Adjournment