Russell Library Board of Trustees

Russell Library Board of Trustees Special Meeting (Virtual) Tuesday, January 26, 2021 - 6:30PM Join Zoom Meeting: https://us02web.zoom.us/j/85683729688?pwd=ZjVrV25sMzJKanNTN3pNZjd qMXVYdz09 Meeting ID: 856 8372 9688 Passcode: 426652 +1 646 558 8656 Find your local number: https://us02web.zoom.us/u/keHx7i6JTL Comments may 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 December 15, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business a. 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. MOTION​: Executive Session​ to discuss personnel, legal, contractual and property issues. Attendees: Board members, Library Director. 9. Adjournment Next regular board meeting: ​Tuesday, February 16, 2021, 6:30PM