Russell Library Board of Trustees

Special Meeting - Policy Committee Wednesday, September 25, 2019 Russell Library Annex Board Room (234 Court Street, Middletown) 6:00PM AGENDA 1. Call to Order 2. Public comments 3. Approval of Minutes a. MOTION: Approve Policy Committee special meeting minutes of September 11, 2019 4. Old Business a. Distribution of red-lined By Laws revision document b. Update on gun-free campus question 5. New Business a. Discussion of what policies should be included in new Policy Manual 6. Set date for next Policy Committee meeting a. Wednesday, October 16 @ 6:00pm? 7. Adjournment