Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting (Virtual) Tuesday, December 15, 2020 - 6:30PM Join webinar: https://us02web.zoom.us/j/87698616949?pwd=YkpiWmpYNTZaWmJzUVQ5 NG9EeGltZz09 Passcode: 055551 Or iPhone one-tap : US: +16465588656,,87698616949#,,,,,,0#,,055551# or +13017158592,,87698616949#,,,,,,0#,,055551# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 876 9861 6949 Passcode: 055551 International numbers available: https://us02web.zoom.us/u/kbstBWjSxm Comments may also be submitted at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order Mission Moments 2. Public Comment 3. Approval of Minutes a. MOTION​: Approve minutes of the November 17, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business a. Mid-Year Company Meeting 12/16/2020  b. 139 Broad St. 6. New Business 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, January 19, 2021, 6:30PM