Russell Library Board of Trustees

Executive Committee Special Meeting Thursday, October 8, 2020 WebEx Meeting 3:00PM Meeting to be held online. Members of the public may view/listen to the meeting as follows: 1. Going to ​https://webex.com​ and joining the meeting using the appropriate meeting number and password. 2. Launching the WebEx application and joining the meeting using the appropriate meeting number and password. 3. Via telephone at ​+1-408-418-9388 ​and the appropriate access code. Meeting Number/Access Code Password 173-143-3036 RussExecComm AGENDA 1. Call to Order 2. Public Comment 3. Director annual evaluation process 4. Facilities assessment and planning 5. Executive Committee responsibilities 6. Adjournment