Russell Library Board of Trustees

Russell Library Executive Committee Special Meeting January 11, 2021, 5:00pm Join Zoom Meeting: https://us02web.zoom.us/j/87609608137?pwd=N2FYdWxCOTBiL3RsL2svNF djRmZqUT09 Meeting ID: 876 0960 8137 Passcode: 042762 One tap mobile +16465588656,,87609608137#,,,,*042762# US (New York) +13017158592,,87609608137#,,,,*042762# US (Washington D.C) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 876 0960 8137 Passcode: 042762 Find your local number: https://us02web.zoom.us/u/kdmlkHKv6d AGENDA 1. Call to Order 2. Public Comment 3. MOTION​: Approve Minutes of October 8, 2020 Special Meeting 4. COVID-19 Response 5. Operational Plan 6. MOTION​: Executive Session to discuss issues related to strategy, personnel, contracts and property. Attendees: Executive Committee members and Library Director. 7. Adjournment