Russell Library Board of Trustees

Nominating Committee Special Meeting Thursday, June 13, 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 March 26, 2019 4. Old Business a. Annual meeting planning b. City appointment candidate- Andy updates c. Company appointment candidates- Kellin updates d. Board Vice President candidate- Andy e. Company members- review list 5. New Business a. New candidates- Sal Russo 6. Set date for next Nominating Committee meeting 7. Adjournment