Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Tuesday, October 15, 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 September 17, 2019 Regular Board Meeting 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business 6. New Business a. Discuss appointment of Bryan Skowera as a Company Trustee. b. MOTION: Vote to approve Bryan Skowera as a Company Trustee, to fill a partial-term vacancy that will serve through June 2020. c. Discuss Russell Library holiday hours for Christmas Eve and New Year’s Eve. d. MOTION: Vote to accept revised holiday hours for Christmas Eve and New Year’s Eve 2019. e. Update from Catherine Ahern, Director of Information Services and Adult Learning. 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 – Jennifer Hadley e. Nominating Committee Report - Taneisha Duggan, chair f. Strategic Planning Committee - Taneisha Duggan & Eamonn Wisneski, co-chairs 8. Adjournment Next regular board meeting: Tuesday, November 19, 2019 6:30pm Next Company meeting: Wednesday, December 11, 2019 6:00pm