Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Tuesday, April 16, 2019 6:30 PM - Meeting Begins Agenda 1. Call to Order at 6:30 PM Mission Moment 2. Public Session/Comment 3. Approval of Minutes a. MOTION: Approve minutes of the February 14, 2019 Special Board Meeting and the March 19, 2019 Regular Board Meeting 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business a. Discuss election of Board President (revote needed) b. MOTION: Elect Trustee Wisneski as Board President c. Discussion of Board Vice President vacancy and election of Vice President 6. New Business a. Update from Gail Thompson-Allen, Director of Programming and Community Engagement b. Discuss the 2019-2020 Company budget c. MOTION: Approve the 2019-2020 Company budget d. Discussion of Staff Professional Development Dates e. MOTION: Approve Staff Professional Development Dates 7. 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 8. Adjournment Next regular board meeting: May 21, 2019