Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting Tuesday, June 23, 2020 6:30 PM 1. ​Webex.com 2. Join a Meeting 3. Meeting Number 129 758 6677 4. Public password: Ru55ellL1brary --or-- Dial +1-408-418-9388 Access code: 129 758 6677 Public comments must be submitted by 6:00 p.m. on 6/23/2020 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 May 19, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business 6. New Business a. MOTION​: Election of Executive Committee’s proposed slate of officers, through June 2021 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, September 15, 2020 6:30pm