Russell Library Board of Trustees

Regular Board of Trustees Meeting (WebEx) Tuesday, April 21, 2020 6:30 PM Members of the public may view the meeting live by following these steps: 1. Go to Webex.com 2. “Join a Meeting” 3. Meeting Number 716 978 512 4. Password= 145Years --or-- Dial +1-408-418-9388 Access code: 716-978-512 Members of the public may submit questions or comments by 6:00 p.m. on Tuesday, 4/21/2020 at www.russelllibrary.org/contact-us ; Click on “Email the Library Board.” Agenda 1. Call to Order at 6:30 PM Mission Moments 2. Public Comment 3. Approval of Minutes a. MOTION: Approve minutes of the February 12, 2020 Regular Meeting 4. Administration Report – Ramona Burkey, Library Director 5. Old Business a. Facilities Assessment 6. New Business a. Board Committee assignments b. COVID-19/Pandemic Response c. 2020-2021 Officer Nomination Process d. Annual Company Meeting 7. Committee Reports and Recommendations: a. Executive Committee Report – E. Wisneski  b. Finance Committee Report – A. Becker c. Governance Committee Report – B. Skowera d. Strategic Planning Committee Report – Duggan/Wisneski 8. Adjournment Next regular board meeting: Tuesday, May 19, 2020