Russell Library Board of Trustees

Regular Board of Trustees Meeting Tuesday, May 19, 2020 6:30 PM 1. Webex.com 2. Join a Meeting 3. Meeting Number 714 260 882 4. Password: 145Years --or-- Dial +1-408-418-9388 Access code: 714-260-882 Public comments must be submitted by 6:00 p.m. on 5/19/2020 at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ Agenda 1. Call to Order Mission Moment 2. Public Session/Comment 3. Approval of Minutes a. MOTION: Approve minutes of the April 21, 2020 Regular Board Meeting 4. Administration Report – Ramona Burkey, Library Director 5. Old Business a. Annual Russell Library Company Meeting (Virtual) i. ACTION ITEM: Confirm date/time 6. New Business a. CT State Library Construction Grant 7. Committee Reports and Recommendations: a. Executive Committee – E. Wisneski b. Finance Committee – A. Becker c. Governance Committee – B. Skowera d. Strategic Planning Committee - T. Duggan, E. Wisneski 8. Adjournment Next regular board meeting: Tuesday, June 16, 2020 6:30pm