Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting (Virtual) Tuesday, February 16, 2021 - 6:30PM Join Zoom Meeting: https://us02web.zoom.us/j/82420692951?pwd=NG9aaEg3cEV0eVNiNkUrYm o0MnVxZz09 Meeting ID: 824 2069 2951 Passcode: 677623 +1 646 558 8656 US (New York) Find your local number: https://us02web.zoom.us/u/kuwflnReF 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 January 26, 2020 Board Meeting 4. Administration Report – ​Ramona Burkey, Library Director 5. Old Business 6. New Business a. MOTION​: Approval of endowment custodial account change, from Pershing to Fidelity b. MOTION​: Approval of Donald Perlroth & Company to conduct Fiscal Year 2020-2021 Audit 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, March 16, 2021, 6:30PM