Russell Library Board of Trustees

Russell Library Company Special Meeting (Virtual) Wednesday, December 16, 2020 - 6:00PM Join Zoom Webinar: https://us02web.zoom.us/j/85360292527?pwd=aWpjb3gvMmtieHVmK1RRS 0d5UWlDQT09 Passcode: 964042 Or iPhone one-tap : US: +16465588656,,85360292527#,,,,,,0#,,964042# or +13017158592,,85360292527#,,,,,,0#,,964042# 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: 853 6029 2527 Passcode: 964042 International numbers available: https://us02web.zoom.us/u/kdcPo35aIB Comments may also be submitted at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA I. Call to Order II. Public Session/Comment III. Approval of Minutes a. ACTION ITEM:​ ​Approve June 22, 2020 Company Meeting minutes IV. Welcome/Opening Remarks and Library Updates Eamonn Wisneski, President of the Board of Trustees Ramona Burkey, Library Director  V. New Business a. Presentation of “Future-Ready for Middletown: A Strategic Plan for the Russell Library 2021-2025” VI. Committee Reports a. Executive Committee Report Eamonn Wisneski, Board President b. Finance Committee Report Andrew Becker, Chair c. Governance Committee Report Bryan Skowera, Chair d. Strategic Planning Committee Report Taneisha Duggan and Eamonn Wisneski, Co-Chairs VII. Old Business:​ None VIII. Adjournment Next Meeting: TBA