Russell Library Board of Trustees

Russell Library Executive Committee Special Meeting April 6, 2021, 5:00pm Join Zoom Meeting: https://us02web.zoom.us/j/81203340035?pwd=WFVCYlBoTUpkL29jYkZKS3c wdTVudz09 Meeting ID: 812 0334 0035 Passcode: 403578 +1 646 558 8656 US (New York) Find your local number: https://us02web.zoom.us/u/kKetMMh2L Comments can be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Approve Minutes of February 2, 2021 Special Meeting 4. COVID-19 Response 5. Facilities Assessment 6. Operational Plan 7. Board EDI Training 8. Climate Survey 9. Library Director Annual Evaluation 10. Nominations for Board Officers 2021-2022 11. MOTION: Executive Session to discuss legal, contractual and real estate matters. 12. Adjournment