Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Tuesday, November 19, 2019 6:30 PM - Meeting Begins Agenda 1. Call to Order at 6:30 PM Introduction of new Board Trustees, Sheila Jones & Bryan Skowera Mission Moment 2. Public Session/Comment 3. Approval of Minutes a. MOTION: Approve minutes of the October 15, 2019 Regular Board Meeting 4. Administration Report – Ramona Burkey, Director and CEO 5. Old Business 6. New Business a. Update from Robb Prchal, Director of Property Management and Security b. Green Street & Library buildings feasibility study c. December 11 Company meeting d. Proposed elimination of overdue fines in FY21 7. Committee Reports and Recommendations: a. Finance Committee Report - Andy Becker, chair b. Policy Committee Report – Eamonn Wisneski, ex-officio 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 Company meeting: Wednesday, December 11, 2019 6:00pm Next regular board meeting: Tuesday, December 17, 2019 6:30pm