Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting Tuesday, November 17, 2020 6:30PM Join: https://us02web.zoom.us/j/89366402190?pwd=SnpwMU5OSHh0eGJSUFFiZ khkMFhJUT09 Passcode: 588634 Or iPhone one-tap : US: +13017158592,,89366402190#,,,,,,0#,,588634# or +13126266799,,89366402190#,,,,,,0#,,588634# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 Webinar ID: 893 6640 2190 Passcode: 588634 International numbers available: https://us02web.zoom.us/u/kctX7nJd4g AGENDA 1. Call to Order Mission Moments 2. Public Comment 3. Approval of Minutes a. MOTION​: Approve minutes of the October 20, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business a. Mid-Year Company Meeting: Wednesday 12/16/2020 at 6:00pm (virtual) 6. New Business a. MOTION​: Approve 2021-2025 Russell Library Strategic Plan b. MOTION​: Approve 2021-2022 Fiscal Holiday Calendar c. 139 Broad Street property 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, December 15, 2020 6:30pm