Russell Library Board of Trustees

Board of Trustees Meeting Russell Library Hubbard Room Wednesday, February 12, 2020 6:00 PM - Meeting Begins (**NOTE EARLIER MEETING TIME**) Agenda 1. Call to Order at 6:00 PM Mission Moments 2. Public Session/Comment 3. Approval of Minutes a. MOTION: Approve minutes of the January 21, 2020 Regular Board Meeting 4. Administration Report – Ramona Burkey, Library Director a. Introduction: Cate Tsahalis, Executive Assistant 5. Old Business a. Facilities Assessment (formerly 51 Green St. Feasibility Study) 6. New Business a. Update from Amy Slowik, Director of Borrowing and Discovery 7. Committee Reports and Recommendations: a. Executive Committee Report – Eamonn Wisneski b. Finance Committee Report – Andy Becker i. MOTION: Approve Fiscal Year 2020-2021 Company Budget ii. Recent grant awards iii. Annual appeal c. Governance Committee Report – TBD d. Strategic Planning Committee Report – Taneisha Duggan/Eamonn Wisneski 8. Adjournment Next regular board meeting: Tuesday, March 17, 2020