Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting Tuesday, September 15, 2020 6:30 PM 1. ​Webex.com 2. Join a Meeting 3. Meeting Number: 173 209 9584 4. Public password: Ru55ellL1brary --or-- Dial +1-408-418-9388 Access code: 173 209 9584 Public comments must be submitted by 6:00 p.m. on 9/15/2020 at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order Mission Moment 2. Public Comment 3. Approval of Minutes a. MOTION​: Approve minutes of the June 23, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business 6. New Business a. Board Retreat/2020-2021 Planning 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 e. Facilities Committee - S. Nelson 8. Adjournment Next regular board meeting: ​Tuesday, October 20, 2020 6:30pm