Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Tuesday, September 17, 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 June 18, 2019 Regular Board Meeting 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business 6. New Business 7. Committee Reports and Recommendations: a. Finance Committee Report – Andy Becker, chair b. Policy Committee Report – Edward Ford, Jr., chair c. Facilities, Building & House Committee Report – Steve Nelson, chair d. Human Resources Committee Report – e. Nominating Committee Report – Taneisha Duggan, chair f. Strategic Planning Committee - Taneisha Duggan & Eamonn Wisneski, co-chairs 8. Adjournment Next regular board meeting: Tuesday, October 15, 2019 6:30pm