Russell Library Board of Trustees

Special Meeting - Policy Committee Tuesday, August 20, 2019 Russell Library Meeting Room 2 5:30PM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Policy Committee special meeting minutes of January 29, 2019 4. Old Business 5. New Business a. Discussion of policy committee chairpersonship; election of new chair b. Discussion of potential library bylaws amendments for approval in annual meeting c. Discussion of bylaws regarding nominating board members d. Discussion of Policy versus Procedure, and which require Board approval 6. Set date for next Policy Committee meeting 7. Adjournment