Russell Library Board of Trustees

AGENDA Russell Library Board of Trustees Regular Meeting Tuesday, October 20, 2020 6:30PM 1. ​Webex.com 2. Join a Meeting 3. Meeting Number: ​173 423 3780 4. Public password: public --or-- Dial +1-408-418-9388 Access code: ​173 423 3780 Public comments may be submitted in writing by 6:00pm on 10/20/2020 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 September 15, 2020 Board Meeting 4. Draft Strategic Plan Presentation​ - Maxine Bleiweis, MB&A Library Innovation Consulting 5. Administration Report – ​Ramona Burkey, Library Director 6. Old Business a. Mid-Year Company Meeting: Wednesday 12/16/2020 at 6:00pm (virtual) 7. New Business 8. 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  9. Executive Session a. Library Director’s Annual Performance Evaluation 10. Adjournment Next regular board meeting: ​Tuesday, November 17, 2020 6:30pm