Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Tuesday, May 21, 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 April 16, 2019 Regular Board Meeting and the April 22, 2019 Special Board Meeting 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business a. Discussion of Board Vice President vacancy 6. New Business a. Report from Deb Barberi, Director of Digital and Emerging Technologies 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: June 18, 2019 (following the Annual Company Meeting) Annual Company Meeting: June 18, 2019 (6:00pm)